Expert Fraud and Embezzlement Investigations Near Harris County, TX
Suspect fraud or embezzlement inside your company? You’re not alone—and you’re right to take it seriously. At Gradoni & Associates, we conduct expert fraud and embezzlement investigations for businesses and attorneys in Harris County, TX, uncovering financial misconduct, tracking bad actors, and compiling the documentation needed for internal action or litigation. Although we are a Houston-based private investigation firm, we regularly support businesses throughout Harris County.
Why Fraud Investigations Are Critical in Harris County
Financial crime is one of the most damaging threats to business integrity—especially in an economy as diverse and fast-paced as Harris County’s. Whether it’s vendor fraud in the industrial sector or executive embezzlement in a corporate office, the signs of wrongdoing aren’t always obvious:
- Discrepancies in accounts or financial reports
- Missing vendor payments or duplicate invoices
- A sudden change in employee behavior
- Anonymous tips or internal whistleblowers
Even if you’re unsure something is wrong, initiating a professional investigation could help you avoid major losses—or even uncover deeper legal issues.
What’s Included in a Fraud or Embezzlement Investigation?
At Gradoni & Associates, we build every investigation around your business’s unique circumstances. Our process often includes:
- Financial Record Review & Forensic Auditing
We analyze internal ledgers, billing statements, and payment records to uncover inconsistencies. - Interviews with Employees and Witnesses
Our team conducts discreet, documented interviews to gather insight and identify potential conspiracies. - Surveillance and Field Operations
If warranted, we track employee movements and behavior outside of the workplace. - Forensic Document Analysis
Detect altered documents, forged signatures, and fraudulent paperwork. - Digital Evidence Review
Email traces, internal communication patterns, and usage of unauthorized platforms. - Background Investigations
For individuals tied to suspicious activity, we conduct thorough background investigations for employees or financial suspects to build a complete picture.
When completed, our investigation includes a detailed, court-ready report, including photo and video evidence, timelines, and legally sourced findings.
Our Trusted Investigative Team
Your case is in the hands of experienced professionals. J.J. Gradoni, our Chief Investigator, has been at the helm of thousands of successful corporate and criminal investigations over the past 35+ years.
He leads a team of licensed professionals and investigative experts, including:
- Keith Kucifer, Senior Investigator – expert in white-collar crime
- Polly Korzekwa, Senior Analyst – focused on document and data review
- Field operatives like Steve Law, Tabitha Haywood, and Rudy Olivo, who conduct surveillance and asset tracing
For high-level cases, we consult with Cindy Klein, a retired FBI agent with a background in fraud detection and advanced profiling. Our collective experience means we approach your investigation with precision, sensitivity, and legal accuracy.
How Much Do Family Law Investigations Cost?
The cost of a family law investigation in Brazoria County varies depending on the complexity of the case. Some factors that influence pricing include:
- Type of investigation (child custody, infidelity, background checks, etc.)
- Length of surveillance or research required
- Use of specialized technology or expert analysis
At Gradoni & Associates, we offer competitive pricing and transparent cost estimates. While private investigation services are typically not covered by insurance, we provide flexible payment options to accommodate your needs. Contact us at 281-440-0800 for a free consultation and pricing details.
Why Harris County Businesses Turn to Gradoni & Associates
Harris County is home to corporate campuses, energy companies, medical centers, and small businesses alike—all of which are vulnerable to internal threats. We’ve supported:
- A logistics company in North Houston uncover vendor kickback schemes
- A nonprofit in Bellaire facing ongoing donation fraud
- An IT firm in Downtown Houston dealing with executive embezzlement
A manufacturer in Spring affected by ghost payroll scams
Whether the crime involves $5,000 or $500,000, our job is the same: find the truth, document the facts, and protect your organization’s interests.
Transparent Pricing for Fraud Investigations
No two cases are the same—so we tailor pricing based on the complexity, size of your organization, and scope of the inquiry. Our pricing model includes:
- Hourly billing for surveillance, interviews, and field operations
- Flat-rate packages for document analysis and background reviews
- Custom investigations with flexible terms for extended projects
While insurance doesn’t typically cover investigative services, many clients route costs through legal departments, HR budgets, or corporate security funds.
Call us today at 281-440-0800 to request a custom quote and timeline.
What Makes Gradoni & Associates the Right Choice?
As an established Houston-based private investigation firm, we bring unmatched local experience, legal awareness, and strategic reporting to every case. Our difference:
- Licensed investigators with courtroom testimony experience
- Reports admissible in civil and criminal court
- A long history of collaboration with attorneys and business owners
- Proven discretion and data security
When it comes to internal fraud, hiring the right investigator can mean the difference between resolution—and chaos.
FAQs About Fraud & Embezzlement Investigations
Most cases take between 1 to 4 weeks, depending on record access, witness availability, and complexity.
Yes. All evidence is collected legally and presented in a court-ready format. We can also provide testimony if required.
We often coordinate directly with in-house counsel, HR, or compliance departments to ensure proper process and legal protection.
Absolutely. All investigations are conducted discreetly, with confidentiality contracts available upon request.
We’ll advise you on the best next steps—whether referring to law enforcement, pursuing civil recovery, or managing internal HR action.
Book Your Fraud Investigation in Harris County Today!
Don’t ignore the signs of internal theft or deception. Call Gradoni & Associates at 281-440-0800 or schedule your confidential consultation. We’ll help you uncover the truth and protect your business before the damage is done.
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