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 Amy Montgomery represented a father who separated from his wife because his wife was having an affair with a co-worker. The couple had two small children that lived with the biological mother after the separation. The court ordered that the mother was not to have any male visitors in her residence between the hours…

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 &…

We were contacted by a lady in Missouri who was trying to serve her common law husband with a court order which had been issued by a court as a result of family violence. The client provided us with the address of her ex-boyfriend which turned out to be a very secure high rise in…

Attorney Randy Schaffer represented an acupuncturist whose client complained to the police that he touched her inappropriately. Randy had already done some internet research and learned that the “victim” needed money to help fund a child adoption. Gradoni & Associates Investigate We were informed that the acupuncturist worked in a small office occupied by two…

Infidelity at its Worse Laura Deal represented a client who believed her husband was having an affair with a married lady whose child went to school with hers and also worked with her husband. Laura’s client believed that her husband was actually bringing the girlfriend over to their house in the early morning hours after…