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A local plumbing company had noticed inventory that did not have proper paper backup missing. An informant called the owner of the company and informed him that one of his supervisors had been selling plumbing equipment from his truck. Gradoni & Associates surveillance Investigators surveilled the supervisor for three days, finding that he had his own business on the side, performing plumbing work with his boss’ equipment and supplies. Further investigation into the supervisor’s background identified previous convictions in Southeast Texas for narcotics trafficking and a previous theft conviction in the State of Michigan. The owner of the plumbing company had not performed a background check on the supervisor prior to hiring him.
J.J. Gradoni interviewed the supervisor, who when confronted with the videotaped evidence of his “illegal activities,” confessed to taking approximately $1,000 worth of merchandise from his employer every week for over six months. < read more >
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