by Chris | Nov 27, 2018 | Theft and Fraud
The air turns crisp and cold. The weekend is here. Black Friday has passed, and Cyber Monday is over. Some packages arrive on your porch. Hopefully, you can catch a couple more sales before the Christmas season ends! You go online and find a deal that is so good you...
by Chris | Sep 5, 2018 | Private Investigator Business, Theft and Fraud
If you live in Pensacola, FL , in Mobile, AL, or in the vicinity and need helpful tips to prevent identity theft, follow this link for the city of Pensacola, FL or here for the city of Mobile, AL. But first, what is identity theft? Well, www.consumer.gov defines what...
by Baldwin Legal Investigations | Apr 24, 2017 | Corporate Fraud / Insurance Fraud, Physical Security & Protection, Surveillance, Theft and Fraud
Business owners are responsible for the security of their employees, the physical property where the business is located, any products or inventory on premises, and intellectual property: designs or data stored on the company’s computer network. Anyone with physical...
by Baldwin Legal Investigations | Mar 13, 2017 | Theft and Fraud, Workplace Theft
Employee theft is not always obvious; in fact, it’s often very difficult to detect. However, there are some telltale signs that can indicate possible incidents of employee theft within your company. Here are seven signs to watch out for: Discrepancies in cash amounts....
by Baldwin Legal Investigations | Feb 13, 2017 | Surveillance, Theft and Fraud, Workplace Theft
In our slideshow about employee and workplace theft, we highlighted some of the tell-tale signs of office theft and addressed its impact on both businesses’ bottom line and the American economy as a whole. Commercial theft is often perceived as a victimless crime...
by Baldwin Legal Investigations | Jan 31, 2017 | Corporate Fraud / Insurance Fraud, Theft and Fraud
Insurance companies have sophisticated algorithms that allow them to detect fraud. Rather than just paying, an insurance company will investigate any claims that look suspicious. Insurance companies carefully analyze claims histories — and not just claims that...
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