Baldwin Legal Investigations, Inc. just returned from Destin, Florida after attending the Alabama State Bar Annual Meeting.

Baldwin Legal Investigations, Inc. investigators Max A. Hansen and Eric Winberg conducted an internal theft and fraud investigation for client AFC/Alabama Farmers Cooperative, Huntsville, AL. Investigators uncovered an organized theft ring responsible for ongoing thefts over a several year period. B.L.I., Inc. investigative findings were turned over to federal authorities. See news article on the outcome of this theft and fraud case.

1964791_1611834655709509_5575602903162850808_nRecently, Baldwin Legal Investigations, Inc. had the opportunity to get involved with a very interesting case. We were contacted by our client and requested to attempt to locate and identify the lost heir to a piece of property in Conecuh County, Alabama. In recent years, oil had been discovered on the property and the oil company wished to compensate the family. The original owner had passed away in the late 1890′s, so needless to say, we had our work cut out for us. In the end, we were able to locate Mr. Willie Frank Crosby (one of the last living heirs) and Max Hansen presented him with a very nice and unexpected check as part of his inheritance.

Multiple defendants have been indicted by a Federal Grand Jury for their involvement in criminal acts committed against a Mobile, Alabama manufacturing corporation. Baldwin Legal Investigations conducted a theft investigation for their corporate client between January and February 2014 that uncovered a conspiracy to commit fraud and thefts over a three year period. B.L.I., Inc.’s investigative findings were turned over to Special Agents with US Immigrations and Customs Enforcement (ICE) and the Department of the Treasury Internal Revenue Service. There were several persons involved with the criminal organization in multiple states when Federal agents executed search warrants and arrests. The case is still pending and due to be tried in Federal court.

Baldwin Legal Investigations (B.L.I.)

Max Hansen and Baldwin Legal Investigations, Inc.  provides full service, private investigation services throughout Southeast, including Alabama, Florida and Mississippi. B.L.I. is licensed and insured and utilizes over 100 years of specialized investigative experience to conduct investigations.


About B.L.I.

B.L.I. was founded in 1989 by Max Hansen III and has since become a full service professional private investigative firm ranked among the top five percent of investigative companies in the United States. B.L.I. is a full service, licensed and insured private investigations agency. Learn more

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B.L.I. is one of the most technologically advanced private investigation firms in the country utilizing the latest in databases and covert camera equipment available.We are the "Real Solution" for the specific needs of the confidential world. Learn more


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