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 defendants agreed to pay restitution to the employer in the amount of $250K.
Mobile-based Corporation Investigates Employee Thefts
by Max Hansen | Jan 6, 2014 | Corporate Fraud / Insurance Fraud, Theft and Fraud, Workplace Theft | 0 comments