by tvaughan | Mar 1, 2014 | Corporate Fraud / Insurance Fraud, Theft and Fraud
B.L.I., Inc. recovered $250K in restitution for a client/victim in a Mobile, Alabama-based manufacturing facility. Defendants who were involved in the original theft ring agreed to pay restitution to the victim in January 2014 when their involvement was uncovered by...
by tvaughan | Feb 10, 2014 | Corporate Fraud / Insurance Fraud, Theft and Fraud, Workplace Theft
B.L.I., Inc. recently conducted an investigation in Texas and California of suspects linked to thefts committed in Alabama. Employees of a Mobile, Alabama-based corporation conspired with suspects in Texas and California to transport stolen materials across state...
by tvaughan | Jan 6, 2014 | Corporate Fraud / Insurance Fraud, Theft and Fraud, Workplace Theft
B.L.I., Inc was retained by a Mobile, Alabama-based corporation to conduct an investigation of suspected thefts. At the conclusion of the investigation, multiple employees admitted to involvement in conspiring to commit theft and fraud against their employer. The...
by tvaughan | Jul 3, 2013 | Theft and Fraud
Investigator Max A. Hansen III met with the Morgan County Sheriff Department’s white collar crime division. A theft investigation that was conducted in April of 2013 for a corporate client was turned over for prosecution and possible presentation to a Morgan...
by tvaughan | Apr 10, 2013 | Corporate Fraud / Insurance Fraud, Theft and Fraud, Workplace Theft
Baldwin Legal Investigations requested to conduct an internal theft investigation for AFC in Decatur, AL. Investigator Max A. Hansen III conducts the investigation and uncovers an organized theft ring responsible for 1.1 million dollars in theft over a two year...
by tvaughan | Mar 5, 2013 | Corporate Fraud / Insurance Fraud, Theft and Fraud
Investigators at B.L.I. Inc. were engaged to provide investigative services by Attorneys to conduct a corporate espionage investigation. At the conclusion of the investigation, six employees were found to have violated their non competition contracts and thefts of...
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