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...
by tvaughan | Nov 25, 2014 | Corporate Fraud / Insurance Fraud, Fact Finding for Criminal Investigations, Theft and Fraud
Investigators Max A. Hansen and Eric Winberg conducted an internal theft and fraud investigation for the Alabama Farmers Cooperative in Decatur, AL, uncovering an organized ring responsible for ongoing thefts over a several year period. BLI turned over investigative...
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 | 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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