by tvaughan | Feb 13, 2017 | Surveillance, Theft and Fraud, Workplace Theft
In our slideshow about employee and workplace theft, we highlighted some of the tell-tale signs of office theft and addressed its impact on both businesses’ bottom line and the American economy as a whole. Commercial theft is often perceived as a victimless crime...
by tvaughan | Jan 31, 2017 | Corporate Fraud / Insurance Fraud, Theft and Fraud
Insurance companies have sophisticated algorithms that allow them to detect fraud. Rather than just paying, an insurance company will investigate any claims that look suspicious. Insurance companies carefully analyze claims histories — and not just claims that...
by tvaughan | Jan 12, 2017 | Criminal Defense, Recent Cases
Criminal defense lawyers are often the subject of scorn – after all, they may need to represent clients who are ultimately found guilty of crimes — sometimes even terrible crimes. But it’s important to remember that in any criminal proceeding it’s the State...
by tvaughan | Dec 12, 2016 | Corporate Fraud / Insurance Fraud, Theft and Fraud, Workplace Theft
Check out our latest educational slideshow on workplace theft and fraud. Never attempt to conduct your own investigation if you suspect an employee of theft or fraud. There are established procedures that need to be followed to ensure admissibility of evidence....
by tvaughan | Dec 5, 2016 | Baldwin Legal Investigations News, Corporate Fraud / Insurance Fraud, Criminal Defense, Fact Finding for Criminal Investigations, Physical Security & Protection, Private Investigator Business, Process Service, Surveillance, Theft and Fraud, Workplace Theft
Lawyers and law firms utilize private investigation services for a variety of reasons: reconstructing accidents and locating/interviewing witnesses uncovering hidden assets gathering information that can be used to assist in a criminal defense case gathering evidence...
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