Businesses are subject to a number of aspects of white collar crime particularly in the corporate world. These crimes are often difficult to detect because the offenders typically have "insider" knowledge of a business' financial arrangements and practice. Embezzlement, fraud, misappropriation of funds and theft of proprietary information are prime examples of white collar criminal activity. These crimes are often covered up with the aid of computers and many times go undetected until it is too late. It is common to find that the "thieves" have prior criminal history that was not detected prior to being hired.
Numerous corporate clients have utilized the services of Gradoni & Associates to identify perpetrators, recover stolen property and stop the loss of assets from their businesses.
J.J Gradoni is a recognized expert in the area of white collar crime. He has authored numerous intelligence documentaries on the subject. His staff includes a number of Investigators with professional law enforcement backgrounds who are experts in interviewing techniques. These Investigators have access to the "state of the art" equipment and procedures to solve cases as well as forensic accountants, surveillance agents, and polygraph experts.
