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HOUSTON BUSINESS REVIEW
5 AREAS WHERE AN INVESTIGATOR CAN ASSIST YOU IN YOUR BUSINESS
By Bill Pellerin
Bill Pellerin is President of Texas Investigative Network, Inc., a licensed Private Investigations firm serving Corporations, Law Firms and Insurance Companies throughout the United States. The firm, founded in 1994, specializes in obtaining hard to find private and publicly held information, and is frequently engaged to perform mobile surveillance in issues concerning employee activity and liability/workers compensation claims. Bill can be reached at (713) 807-8811 or bpellerin@texasinvestigators.com.
1. PRE-EMPLOYMENT – Conduct Background Investigations on prospective employees; Searches of Criminal, Civil and Driving History records; Pre-Employment, Reference and Credentials verification
2. INTERNAL – Investigation of circumstances involving Corporate Theft, On-the Job Accidents, Violations of Non-Compete Agreements; Investigation/Surveillance of Corporate Espionage; Countermeasures/Electronic Bug Detection
3. UNDERCOVER – Undercover investigation of activities within the workplace (office, shop, warehouse, plant or shipping/receiving facilities); Theft of Inventory, Products, Materials or Supplies, Determine employee use of Illegal Drugs and/or Alcohol
4. MERGERS/ACQUISITIONS – Research of Publicly recorded and Financial Assets; Due Diligence regarding Business and Corporate Filings; Research of Judgments, Tax Liens and Bankruptcy Filings in appropriate jurisdictions
5. THIRD PARTY – Investigation of matters in Litigation; Investigation and/or Surveillance of employees unable to work (allegedly) due to accident or disability claim; Investigation of Product Liability issues
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Bill Pellerin Archive
- Q & A About Private Investigation (August 2006, Issue No. 3, Thursday Edition)
- WHEN IN DOUBT – CHECK ‘EM OUT (March 2006, Issue No. 3, Thursday Edition)
- 5 THINGS EVERY BUSINESS OWNER SHOULD KNOW WHEN HIRING A PRIVATE INVESTIGATOR (February 2006, Issue No. 2, Thursday Edition)
- 5 AREAS WHERE AN INVESTIGATOR CAN ASSIST YOU IN YOUR BUSINESS (December 2005, Issue No. 2, Thursday Edition)
- Biography of Bill Pellerin (October 2005, Issue No. 4, Thursday Edition)
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