What does this problem mean for a company that has filed a report for a theft case? It may take months before the case gets assigned to a detective. Video evidence may be erased. What does that mean for a company with a new case to file? You may be placed at the bottom of…

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 and found out from the former job that he…

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 office and provide his new contact information. Investigator Haywood made three blind…

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 highly confidential information. As a result…

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 one of the contract laborers had been providing forged doctors…

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 number of employees who gave credence to the Merchant’s theory, providing information…

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 to stay. The female told both the prosecutor and our Investigator…

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. The only witness to the incident gave a different version of…

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 witnesses involved had lengthy criminal history and…

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 Help With A Criminal Case? Contact Gradoni & Associates…