Archive | September, 2016

NIGHTCLUB FRAUD EXPOSED WHILE UNDERCOVER

In late 2015, Texas Investigative Network was engaged by a Texas law firm to conduct an undercover surveillance investigation into a nightclub involved in a civil lawsuit over a breach of contract dispute.  TIN’s case objectives in the matter were the following: Determine the monetary charges at the door for those customers entering the nightclub, […]

NO NEED FOR INVESTIGATION – EVERYTHING WE NEED TO KNOW IS ON THE INTERNET……RIGHT?

We are very fortunate to conduct business today in an environment that allows for an extraordinary level of access to information, data, records, images, videos, etc. on individuals and entities.  The reasons why many people utilize the various on-line informational sources range from curiosity, topical research, basic due diligence, entertainment, etc.  Although there is much […]