by tvaughan | 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 tvaughan | 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 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 | 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...
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