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…

The BS PHD Case Our client was interested in investing with a company whose website indicated that the Chief Financial Officer had a PHD and was a Certified Financial Analyst. The client requested that Investigators determine if the information posted in the website was accurate, before she invested her money. Investigators conducted a detailed investigation…

Attorney Jimmy Ortiz represented a young man who was accused of stealing a vehicle at gunpoint from a resident at the apartment complex where he resided. Allegedly, the vehicle was later used in a Aggravated Robbery. Our Investigation revealed that the defendant did not even know how to drive and he had a reasonable alibi…

Attorney Allan Cease represented a defendant who was charged with sexual assault after a date with the complainant. Our investigation revealed that the complainant and defendant had returned to the defendant’s apartment with another couple who were present in the apartment when the alleged attack took place. Investigator Kucifer obtained Affidavits from both of the…

Attorney Octavio Bujosa represented a male who had been accused by the mother of his child of sexually assaulting her when he visited her residence after their separation. As a result of our investigation we learned that the female was very upset that the defendant had visited her house driving his new girlfriend’s vehicle. After…

The Overnight Companion Co-Worker Case Our firm was retained by a father who was separated from his wife because she was having an affair with a coworker. The couple had two small children that lived with the biological mother after the separation. The court ordered that the mother was not to have any male visitors…

Detectives Airborne: Undeniable Proof Obtained Our Client had engaged in a custodial agreement that before they traveled with their 10 year old daughter on any trip, they must inform the other parent the identify and information of any adults accompanying them. Our Client believed that the child’s father would be taking a trip with his…

Our firm was hired by a law firm in Florida who requested we surveil an injury claimant who resided in the Houston area. The Claimant came to the depositions utilizing a cane and giving the impression she had a great deal of difficulty seating, standing and walking. Gradoni & Associates Investigates! Kelli South surveilled this…

Our firm was contacted by another Investigative firm in Washington D.C., who were working a divorce case which involved infidelity. Their client believed that her husband was traveling to Houston to have a romantic weekend with his ex wife. We were asked to partner with the Washington investigators in confirming the illicit weekend on the…