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…

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…

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…

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…

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.…

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…

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…

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…

Do You Have a Sibling? Our firm was hired by a female who was aware that her father had been in a long time extra marital affair. She believed that, as a result of this affair, he had fathered at least one child. Investigators conducted database searches which identified the other half of the extra…

How Gradoni & Associates Investigated a Crypto Romance Scam Our firm was contacted by a doctor in Illinois who had developed a relationship with a female through Social media. The female had provided him photographs of a residence and of herself, and eventually talked him into an investment program for crypto currency. Our client stated…