by tvaughan | Sep 20, 2015 | Child Custody, Recent Cases
September 12, 2015 Investigator Eric Winberg traveled to Baton Rouge, La. to testify for Attorney Steve LaBlanc on behalf of his client in a child custody action. Over a three-month period leading up to court, investigators at B.L.I. Inc. conducted surveillance on the...
by tvaughan | Sep 6, 2015 | Child Custody, Recent Cases
September 8, 2015 Investigator Max Hansen traveled to Richmond, Virginia to testify on behalf of Attorney Stephen Dalton. Investigator Max Hansen provided testimony for Mr. Dalton’s client in addition to providing photographic evidence of the defendant engaged in...
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....
by tvaughan | Jul 23, 2015 | People Search and Locate, Process Service, Recent Cases
Baldwin Legal Investigations provided the defining evidence to bring a former employee to trial for violating her non-compete agreement. Our clients for this employee investigation were partners in a cleaning company. Angel Bender worked for them cleaning houses until...
by tvaughan | Jun 5, 2015 | People Search and Locate, Recent Cases
In February of 2015, Investigators at Baldwin Legal Investigations, Inc. were contacted by attorney Glenn Davidson and requested to locate and conduct witness interviews. Investigators were able to locate the main controversial witness in question and obtain a solid...
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...
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