Corporate Investigations

We Investigate Theft, Embezzlement, Competitors, And More

Houston Private Eyes, For Commercial Interests

We offer well trained investigators with diverse expertise to meet the specific requirements of each corporate investigation assignment. Our investigators are supported by systems which allow them to conduct research using over 400 different database resources.

Gradoni & Associates have been called upon by corporate clients to:

  • Compile competitor intelligence.
  • Identify & prevent leaks of proprietary information.
  • Secure computer/hard drive data.
  • Performance background checks for new hires.
  • Sweep for electronic listening devices
  • Protect corporate assets.
  • Protect corporate officers.
  • Investigate internal theft.
  • Investigate fraudulent workmen compensation claims.
  • Trademark Infringement/Counterfeit Merchandise

Houston Corporate Investigation Services

Our firm is hired frequently to assist businesses in investigating theft of materials, proprietary information, and monies by employees. During the course of these investigations we utilize all evidence of the wrong-doing provided by the business owners and then conduct interviews with employees who are considered suspects in the thefts.

Interviewing Potential Witnesses; Employees

Prior to interviewing the employees of any company that we’ve taken on as a client, Polly Korzekwa, our Research Analyst, conducts background investigations on each employee that’s on our radar. These investigations are focused on the financial status and criminal history of the suspected employee.

Polly also finds evidence of Civil Lawsuits, Liens, Judgments and Bankruptcies involving the suspect employees which may contribute to their motives to steal. Also, we’ve found that a number of employees/suspects have a criminal history that isn’t known to their employers.

If you’re the CEO or owner of a Houston area business and need a fresh set of eyes to investigate corporate wrongdoing, call Gradoni & Associates at 281-440-0800.

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Gradoni & Associates

2611 Cypress Creek Parkway #C100
Houston, TX 77068
MAP TO OFFICE
Toll Free: 800-803-9186
Local: 281-440-0800
Fax: 281-440-0208

Corporate Investigation Results

Below are entries from our Investigator’s Newsletter which highlight a number of our commercial theft investigation successes.

Client References

Listed below are a number of businesses and commercial interests that have employed Gradoni & Associates for investigative services.

  • New Process Steel
  • McGinnis Cadillac
  • Overnite Transportation
  • Ryland Homes
  • Weyerhauser
  • Mariner Energy
  • New Quest Properties
  • Cima Energy
  • Wilco
  • Smith Custom Home Builders
  • CBS
  • Wyman Gordon
  • Jacobs Engineering
  • Spir Star
  • Texas Iron & Metal
  • Gullo Toyota