Posts by wizard
Can You Find My Missing Son?
Can a Private Investigator Help Find My Missing Son? Our firm was contacted by a concerned mother in Kentucky who had not heard from her son in months and was really concerned about his well being. The only information mom had about her son was his last known employment location. Investigator Haywood hit the streets…
Read MoreThe Dissolved Dissolution Case
The Dissolved Dissolution: How We Exposed the Truth in a Divorce Case Our Client, a physician, had dissolved his partnership with two other physicians. As part of the corporate dissolution, it was agreed that the remaining three partners would provide any one calling for our Client, to be informed he was no longer with their…
Read MoreThe Search for the Corporate Laptop
The Search for the Corporate Laptop A Corporation from Ohio had lost contact with an employee based in Houston who worked remotely from his residence. The Client advised that one of the employees phone numbers is current but his whereabouts are unknown. The Client was concerned that this individual had their company laptop which contained…
Read MoreThe Shady Contract Labor Investigation
Exposing Contract Labor Fraud: A Gradoni & Associates Case Study An international firm contacted our office about a number of issues they were having with contract workers who were supplied by a local company. During the course of our investigation, it was determined that there were a number of items missing. It was discovered that…
Read MoreCase of the Missing Deposits
How Gradoni & Associates Solved the Case of the Missing Bank Deposits An out of town Merchant who had two locations in Houston had suspicions that his area manager was stealing money from daily deposits involving cash. The Client had performed an audit which identified over $40,000 in missing cash. Investigators conducted interviews with a…
Read MoreBut, They Had Sex All The Time
How Gradoni & Associates Disproved an Affair Defense in Divorce Court Attorney Mary Conn represented a male who was accused by a female roommate of sexually assaulting her. The defendant and his cousin were allowing the female to stay in their efficiency apartment because they knew each other from Cuba and she had no place…
Read MoreThe Wucha-Call’em Stabbing Case
How Gradoni & Associates Helped Solve the Wucha Callem Stabbing Case Attorney Brad Loper represented an individual charged with a stabbing death that occurred in the middle of the street. The suspect was identified to the investigating officer by nickname. Our investigation revealed that there were numerous individuals with the same nickname in that area.…
Read MoreThe Case of the Dope Rip-Off Murder
The Case of the Dope Rip-Off Murder Attorney Mary Conn represented an individual charged with Capital Murder in a dope rip off. The case was very convoluted, due to the fact that the victim’s mother had made a number of postings on social media, which compromised our Defendant’s identification by the witnesses. Each of the…
Read MoreA Self Defense Killing, In Brazoria County
Uncovering the Truth in a Brazoria County Self-Defense Case We assisted attorney Chase Clayton in Brazoria County, TX, in obtaining a hung jury on a Murder case. During the course of our investigation the victim’s relative told us in an interview that what he witnessed made him believe the Defendant acted in self defense. Need…
Read MorePaul’s Two Self-Defense Murder Cases
How Gradoni & Associates Investigate Self-Defense Murder Claims During the last quarter of 2023, we assisted attorney Paul Morgan in obtaining two Not Guilty Verdicts in Murder cases. Each case involved a shooting death, in which both the Defendant and Victim possessed weapons. In both cases, the information that we were able to obtain from…
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