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 period. At the conclusion of the investigation confessions were obtained by Max Hansen III of all parties involved in the conspiracy. To date 240K in stolen money has been recovered.
Complex Fraud Investigation 1 Million Dollar Theft
by tvaughan | Apr 10, 2013 | Corporate Fraud / Insurance Fraud, Theft and Fraud, Workplace Theft | 0 comments
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