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…

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…

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 witnesses led to the jury to believe that…

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 that this investment process had been somewhat successful but…

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 and learned that the…