by tvaughan | Dec 12, 2016 | Corporate Fraud / Insurance Fraud, Theft and Fraud, Workplace Theft
Check out our latest educational slideshow on workplace theft and fraud. Never attempt to conduct your own investigation if you suspect an employee of theft or fraud. There are established procedures that need to be followed to ensure admissibility of evidence....
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 | 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 | 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...
by tvaughan | Nov 25, 2014 | Corporate Fraud / Insurance Fraud, Fact Finding for Criminal Investigations, Theft and Fraud
Investigators Max A. Hansen and Eric Winberg conducted an internal theft and fraud investigation for the Alabama Farmers Cooperative in Decatur, AL, uncovering an organized ring responsible for ongoing thefts over a several year period. BLI turned over investigative...
by tvaughan | May 28, 2014 | Corporate Fraud / Insurance Fraud, Theft and Fraud
Multiple defendants have been indicted by a Federal Grand Jury for their involvement in criminal acts committed against a Mobile, Alabama manufacturing corporation. Baldwin Legal Investigations conducted a theft investigation for their corporate client between January...
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