by tvaughan | Apr 18, 2017 | Infidelity, Private Investigator Business, Surveillance
No matter how amicable, a divorce inevitably produces conflicts, none greater than the division of assets between the parting couple. When assets are divided during a divorce, the first step is normally to create a comprehensive picture of all the assets owned by each...
by tvaughan | Feb 27, 2017 | Criminal Defense, Fact Finding for Criminal Investigations, Private Investigator Business
Your attorney may enlist the help of a private investigator to assist with your criminal defense. And for good reason. No matter how skilled and experienced your lawyer is, she can’t possibly spend time digging up facts as thoroughly as you would like – and...
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 | Sep 21, 2016 | Criminal Defense, Private Investigator Business
If you have been accused with a crime and are facing a trial, the investigation conducted by your defense team should be as thorough as possible. The prosecuting attorney will be looking hard for evidence that will incriminate and convict you, so it’s very important...
by tvaughan | Jul 15, 2016 | Private Investigator Business
A recent article in the New York Times reported a case in which a private investigator was convicted of one count of conspiracy for using his connections in the NYPD to obtain personal information about potential witnesses in criminal prosecutions for which he had...
by tvaughan | May 1, 2016 | Baldwin Legal Investigations News, Private Investigator Business
May 12-14, Max Hansen and Eric Winberg will attend the 22nd Annual Southeastern Professional Development Conference for Investigators, hosted by the Florida Association of Licensed Investigators (FALI) in Tampa. FALI has a long history of providing cutting edge...
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