by tvaughan | May 22, 2017 | Corporate Fraud / Insurance Fraud, Fact Finding for Criminal Investigations, People Search and Locate, Private Investigator Business, Process Service
Growing up watching television detectives may have led you to think that all PIs live a life filled with mystery and adventure, that they drive sports cars and have access to amazing spy gadgetry and secret government records. That may be true for a very few...
by tvaughan | Apr 24, 2017 | Corporate Fraud / Insurance Fraud, Physical Security & Protection, Surveillance, Theft and Fraud
Business owners are responsible for the security of their employees, the physical property where the business is located, any products or inventory on premises, and intellectual property: designs or data stored on the company’s computer network. Anyone with physical...
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 | 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...
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....
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