Corporate Investigations

Closed Corporate Cases

• The Lost Marbles Theft Investigation
  The owner of a marble company determined there was $200,000 of missing product after an inventory check. Once the discovery had been made the person responsible for the inventory and the overall general supervision of the workers quit. J.J. Gradoni Investigates Chief Investigator J.J. Gradoni interviewed a number of employees who admitted that
• The Case of the Phantom Employees
  Houston, TX based Attorney Jeffery “Jeff” Greco represented a defendant who supervised construction crews in the Valley. The State alleged that the defendant cashed a number of employee checks keeping the money for himself. Gradoni Detectives Investigate We learned that the real story was the company was hiring undocumented workers
• Debt Confessions: A California Theft Case
  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
• The Case of the Homemade Engine Fabricator
  HIGHEST VALUE PROPERTY RECOVERY IN HISTORY OF GRADONI & ASSOCIATES Our firm was contacted by a Texas City Detective who advised that his uncle worked for a company that built engines used in chemical plants to verify the content and amount of product being delivered to the facility. Our client built the specialized equipment, which
• The Case of the Stolen Coins
  Silver Theft Our client had secreted in a secured area a number of silver coins, valued at over $1,000,000. During the course of an inventory the business owner discovered that $200,000 worth of the coins were missing. J.J. Gradoni and Edna Velez initiated the investigation by interviewing the two individuals that had keys and access
• The Case of The Embezzling Accountants
  A Corporate Investigation Success Our firm was contacted by the owner of a lawn maintenance com­pany with an embezzlement problem. The owner had determined that his accountant of 13 years had been paying a number of her personal bills, including all the expenses associated with her hus­band’s business, from their business account. The
• Surveillance Pays Off
  During the first four months of 2002, Gradoni & Associates has utilized it’s surveillance team to protect two corporate clients from the theft of supplies, materials and client’s proprietary information. The 1st Surveillance Case The first case involved the surveillance of an individual who had been the recipient of a $500,000 loan to
• The Case of the Overpaid Office Manager
  Randy Schaffer referred a client who owned an Architecture firm. When the Officer Manager had taken some time off, the owner of the firm had an opportunity to review the bank statements, finding that the Office Manager, who had control of the checking account, had possibly issued herself more paychecks than she deserved. Gradoni Investigates
• 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 & Associates Takes on The Case Investigator Companik
• The Church Service
  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