Comprehensive Employee Theft Investigations
Near Fort Bend County, TX
Concerned About Employee Theft in Your Business? Get the Facts You Need
Is your business experiencing missing inventory, financial discrepancies, or unauthorized transactions? Employee theft is a serious issue that can cost businesses thousands—or even millions—of dollars if left unchecked. Whether you suspect embezzlement, payroll fraud, or internal theft, hiring an experienced investigator is essential.
At Gradoni & Associates, we provide comprehensive employee theft investigations near Fort Bend County, TX, helping businesses uncover misconduct, identify responsible parties, and prevent future losses. While we are not physically located in Fort Bend County, our licensed corporate investigators serve businesses throughout the region, offering discreet and legally sound investigations.
Why You Need a Professional Employee Theft Investigation
Employee theft isn’t just about stolen money or missing products—it can impact trust, morale, and company operations. A professional investigator can:
- Uncover financial fraud such as embezzlement, payroll manipulation, and expense fraud.
- Monitor suspicious employee activity to catch workplace theft in action.
- Recover stolen assets or inventory through evidence-based investigations.
- Conduct background checks on employees suspected of theft.
- Gather court-admissible evidence to support legal action if needed.
If you have concerns about internal theft, acting quickly can help protect your business from further losses.
Common Types of Employee Theft We Investigate
Financial Fraud and Embezzlement
Businesses often experience theft in the form of financial fraud, which can go undetected for months or years. We investigate:
- Embezzlement – Employees diverting company funds for personal use.
- Payroll fraud – Ghost employees, falsified overtime, or inflated wages.
- Check fraud – Altered checks or unauthorized transactions.
- Unauthorized expense claims – Employees submitting fraudulent reimbursements.
Inventory Theft and Asset Misuse
Missing products or company resources often signal internal theft. We help businesses identify:
- Warehouse and stockroom theft – Employees stealing goods or falsifying inventory records.
- Equipment and asset misuse – Unauthorized use of company vehicles, tools, or machinery.
- Supplier and vendor fraud – Employees colluding with third parties for kickbacks.
Workplace Theft and Unauthorized Access
Theft isn’t always cash or products—employees may also steal data, trade secrets, or proprietary company information. We investigate:
- Intellectual property theft – Employees leaking confidential business information.
- Unauthorized access to financial accounts – Employees misusing passwords or internal data.
- Theft of customer information – Fraudulent use of sensitive client data.
Internal Collusion and Organized Theft Rings
In some cases, multiple employees may be working together to steal from the company. Our investigations uncover:
- Organized theft schemes involving multiple employees.
- Fake suppliers or vendors created to funnel money out of the business.
- Theft facilitated by security personnel looking the other way.
Our surveillance and forensic techniques help expose internal collusion and protect businesses from repeated losses.
How We Conduct Employee Theft Investigations
At Gradoni & Associates, we use proven investigative methods to uncover theft and fraud, including:
- Surveillance and Monitoring – Tracking employee activity discreetly.
- Undercover Operations – Placing investigators inside your workplace to identify theft firsthand.
- Digital and Cyber Investigations – Analyzing emails, financial records, and online transactions.
- Forensic Accounting – Reviewing financial data for irregularities.
- Employee Interviews and Background Checks – Verifying criminal history or past fraud allegations.
We provide court-admissible reports that businesses can use for termination, prosecution, or fraud prevention strategies.
Local Business and Legal Resources in Fort Bend County
If you suspect employee theft in Fort Bend County, it’s important to work within local legal guidelines. We assist with investigations that involve:
- Fort Bend County District Courts – Handles business fraud and workplace theft cases.
- Fort Bend County Sheriff’s Office – Provides background checks and law enforcement reports.
- Texas Workforce Commission – Regulates employment policies and labor law compliance.
- Texas Attorney General’s Office – Oversees fraud and consumer protection laws.
By understanding local legal procedures, we help businesses take proper action against employee theft
Meet Our Expert Corporate Investigators
Our team at Gradoni & Associates consists of licensed corporate investigators with expertise in fraud detection, surveillance, and forensic accounting.
Key Team Members
- J.J. Gradoni – Chief Investigator: Specializes in corporate theft investigations and fraud detection.
- Keith Kucifer – Senior Investigator: Expert in forensic accounting and financial fraud cases.
- Polly Korzekwa – Senior Analyst: Focuses on digital forensics and cyber investigations.
Our team also includes licensed private investigators, such as Steve Law, Cortez Richardson, Will Hodge, Rudy Olivo, Daniel Fleming, and Tabitha Haywood, all of whom are skilled in employee surveillance and corporate investigations
How Much Does an Employee Theft Investigation Cost?
The cost of an employee theft investigation depends on several factors, including:
- The extent of the suspected theft – Small-scale thefts may require limited surveillance, while larger fraud cases involve more extensive investigations.
- The number of employees involved – Investigations targeting multiple employees may take more time.
- The need for forensic analysis – If financial fraud is suspected, forensic accountants may be required.
- The level of surveillance required – Covert monitoring and undercover operations impact pricing.
At Gradoni & Associates, we offer customized investigative solutions to meet each business’s unique needs. Call 281-440-0800 for a consultation and cost estimate.
Why Choose Gradoni & Associates for Employee Theft Investigations?
✔ Over 30 Years of Experience – Extensive expertise in corporate fraud and employee investigations.
✔ Licensed and Certified Investigators – Our findings are legally obtained and admissible in court.
✔ Confidential and Discreet Services – Protecting businesses from financial and reputational damage.
✔ Advanced Forensic and Surveillance Techniques – Cutting-edge methods to expose workplace theft.
✔ Customized Investigation Plans – Every case is tailored to business size, industry, and security needs.
Frequently Asked Questions
If you suspect theft, avoid making accusations without proof. Contact Gradoni & Associates for a discreet investigation to gather evidence before taking action.
Yes, our investigations are conducted covertly, ensuring that employees are unaware of ongoing surveillance.
The timeframe varies based on case complexity. Some cases take days, while financial fraud investigations may require several weeks of forensic analysis.
Yes, we provide court-admissible reports and can work with law enforcement or legal teams if prosecution is necessary.
Yes, we provide fraud prevention consulting, including security audits, employee background checks, and workplace surveillance solutions.
Book Your Employee Theft Investigation in Fort Bend County Today!
If your business is experiencing theft, fraud, or financial losses near Fort Bend County, TX, trust Gradoni & Associates for comprehensive employee theft investigations. Call 281-440-0800 today for a confidential consultation.
Contact Us
Gradoni & Associates
13810 Champions Forest Dr #210
Houston, TX 77069
MAP TO OFFICE
Toll Free: 800-803-9186
Local: 281-440-0800 • Fax: 281-440-0208