by tvaughan | May 28, 2014 | Corporate Fraud / Insurance Fraud, Theft and Fraud
Multiple defendants have been indicted by a Federal Grand Jury for their involvement in criminal acts committed against a Mobile, Alabama manufacturing corporation. Baldwin Legal Investigations conducted a theft investigation for their corporate client between January...
by tvaughan | May 6, 2014 | Private Investigator Business
As of May 1, 2014, all rules, regulations, and laws as related to the Alabama Private Investigation Regulatory Act have been officially activated. Any persons providing investigative services or acting as a private investigator after May 1, 2014, without proper...
by tvaughan | Mar 1, 2014 | Corporate Fraud / Insurance Fraud, Theft and Fraud
B.L.I., Inc. recovered $250K in restitution for a client/victim in a Mobile, Alabama-based manufacturing facility. Defendants who were involved in the original theft ring agreed to pay restitution to the victim in January 2014 when their involvement was uncovered by...
by tvaughan | Feb 10, 2014 | Corporate Fraud / Insurance Fraud, Theft and Fraud, Workplace Theft
B.L.I., Inc. recently conducted an investigation in Texas and California of suspects linked to thefts committed in Alabama. Employees of a Mobile, Alabama-based corporation conspired with suspects in Texas and California to transport stolen materials across state...
by tvaughan | Jan 6, 2014 | Corporate Fraud / Insurance Fraud, Theft and Fraud, Workplace Theft
B.L.I., Inc was retained by a Mobile, Alabama-based corporation to conduct an investigation of suspected thefts. At the conclusion of the investigation, multiple employees admitted to involvement in conspiring to commit theft and fraud against their employer. The...
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