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 | Oct 15, 2016 | Child Custody, Infidelity, Surveillance
This is an update of an earlier post in which we outlined the tell-tale signs of cheating by a spouse or partner. Statistics indicate that well in excess of 40% of spouses/partners are unfaithful, so don’t dismiss your gut instinct when something tells you...
by tvaughan | Jul 21, 2016 | Baldwin Legal Investigations News, Recent Cases, Surveillance, Wrongful Death
Under federal law, an employer is obligated to provide their workers with an environment free of known health and safety hazards. For those in dangerous professions — like construction workers – employers that don’t comply with regulations set forth by the...
by tvaughan | Aug 24, 2015 | Physical Security & Protection, Surveillance
BLI was recently retained to provide physical security and counter-surveillance for the Poarch Creek Indians on their reservation in Poarch Creek, AL. The tribe had terminated the employment of their Police Chief, who was not a tribal member, in March 2015. Our...
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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