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…

Our Client, a physician, had dissolved his partnership with two other physicians. As part of the corporate dissolution, it was agreed that the remaining three partners would provide any one calling for our Client, to be informed he was no longer with their office and provide his new contact information. Investigator Haywood made three blind…

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 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…

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…

Attorney Kurt Arbuckle represented a Russian National who lived in Houston and traveled frequently overseas working in the oil industry. This client was usually out of town 3 to 4 months at a time. During one of his trips a professional identity thief found a way to get into his apartment, take over $10,000 from…

Attorney Jack B. Carroll represented a fire department captain who was traveling down a busy street in Spring when he came upon 3 students standing in the moving lane of traffic blocking the roadway. The fire captain stopped his vehicle asking the students to get out of the way. One of the students was defiant…

David Nguyen a long time entrepreneurial client was involved in a lawsuit with a Middle Eastern doctor who was under indictment for Medicaid fraud. The company he had hired to serve process on the doctor had no success since the doctor lived in a very secure, gated community and was never home. Gradoni & Associates…

Corporate Investigation: Employee Theft We were contacted by the owner of a moving company who had offices in Houston, Dallas, and Austin. Our client stated he was suspicious of his brother who ran the Houston location because he had gotten an anonymous tip that he was doing moving jobs and pocketing the cash. Gradoni &…