Financial Fraud

Financial Fraud

Baldwin Legal Investigations LLCs’ professional private investigators provide litigation services to assist attorneys in the interpretation and evaluation of complex corporate investigations that including accounting and financial issues. Baldwin Legal Investigations LLC provides financial fraud services in the Southeast US, including: Baldwin County, Alabama; Mobile County, Alabama; Pensacola, Florida; and Southern Mississippi. The firm’s forensic experts work extensively with litigators on matters involving alleged fraud and complicated financial transactions. Areas in which our team can assist include:

• Fraud investigations
• Financial and accounting analyses
• Damages assessments
• Expert witness testimony
• Forensic computer analysis in collaboration with forensic accounting
• Recreation of financial records
• Complex Fraud and Embezzlement
• Insurance Fraud

B.L.I. is licensed and insured and utilizes over 100 years of specialized investigative experience to conduct investigations. Our clients include private citizens, attorneys, corporations and insurance companies. Baldwin Legal Investigations LLC provides full service, private investigator services throughout the Southeast, including Alabama, Florida, and Mississippi.

Read more about our Forensic Accounting Services.