by tvaughan | Aug 24, 2015 | Physical Security & Protection, Surveillance
BLI was recently retained to provide physical security and counter-surveillance for the Poarch Creek Indians on their reservation in Poarch Creek, AL. The tribe had terminated the employment of their Police Chief, who was not a tribal member, in March 2015. Our...
by tvaughan | Aug 2, 2015 | Corporate Fraud / Insurance Fraud, Recent Cases, Surveillance, Theft and Fraud
We handle quite a few cases each year involving large scale corporate fraud. But sometimes even the smallest nagging concerns about an employee involved in theft or fraud in the workplace can yield a huge return to a company when properly investigated and exposed....
by tvaughan | Jul 23, 2015 | People Search and Locate, Process Service, Recent Cases
Baldwin Legal Investigations provided the defining evidence to bring a former employee to trial for violating her non-compete agreement. Our clients for this employee investigation were partners in a cleaning company. Angel Bender worked for them cleaning houses until...
by tvaughan | Jun 5, 2015 | People Search and Locate, Recent Cases
In February of 2015, Investigators at Baldwin Legal Investigations, Inc. were contacted by attorney Glenn Davidson and requested to locate and conduct witness interviews. Investigators were able to locate the main controversial witness in question and obtain a solid...
by tvaughan | Jun 2, 2015 | Corporate Fraud / Insurance Fraud, Recent Cases, Theft and Fraud
Baldwin Legal Investigations, Inc. recently concluded a workplace investigation for our client, Mitsubishi Polysilicon Company, involving employee theft and the sale of company property. After a thorough investigation and intense interviews, we concluded that two...
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