by tvaughan | Apr 10, 2013 | Corporate Fraud / Insurance Fraud, Theft and Fraud, Workplace Theft
Baldwin Legal Investigations requested to conduct an internal theft investigation for AFC in Decatur, AL. Investigator Max A. Hansen III conducts the investigation and uncovers an organized theft ring responsible for 1.1 million dollars in theft over a two year...
by tvaughan | Mar 5, 2013 | Corporate Fraud / Insurance Fraud, Theft and Fraud
Investigators at B.L.I. Inc. were engaged to provide investigative services by Attorneys to conduct a corporate espionage investigation. At the conclusion of the investigation, six employees were found to have violated their non competition contracts and thefts of...
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