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…

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…

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…

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 &…

Auto Theft Recovery Our firm was contacted by an individual who liked what he saw on our website asking for our help to recover a $60,000 car his wife had loaned to the son of a family friend. The son borrowed the car to run errands on December 27th but never came back. He eventually…

Our firm was hired by a law firm in California who represented a client that had sent $27,000 to an individual in Houston for the purchase of furniture for their club. The furniture never arrived and the individual who received the money had not responded to any correspondence. Gradoni & Associates Investigate Polly Korzekwa, our…

Attorney Jack B. Carroll represented a business man in Florida who had wired $420,000 to an individual in Houston to purchase 20 new Toyota trucks that were going to be sold to an oil company in South America. After Jack’s client sent the money he was given paperwork indicating that the trucks had been ordered…