Can’t Wait on HPD? We Help Houston Businesses Investigate Theft Cases Now 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…

The Dissolved Dissolution: How We Exposed the Truth in a Divorce Case 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…

Exposing Contract Labor Fraud: A Gradoni & Associates Case Study 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…

How Gradoni & Associates Solved the Case of the Missing Bank Deposits 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…

How Gradoni & Associates Investigated a Crypto Romance Scam 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…

The BS PHD Case 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…

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 &…

The “No Calls, No Sales” Corporate Investigation A printing company in Virginia contacted our firm after looking at our website and requested that we surveil a salesman that worked from his home supposedly making sales calls on potential clients each day. The owner of the company was concerned since sales had dropped dramatically. Gradoni &…

Hal Smith, an attorney in Wichita Falls who had used our services in the past, contacted us recently about a child abduction. Hal’s clients were the biological grandparents of the child in question who had legal custody. The biological mother and her new boyfriend fled the area with the child and were believed headed to…