We investigate theft and cases involving corporate embezzlement and theft schemes.
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 […]
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 & […]
Auto Theft Recovery Our firm was contacted by an individual who liked what he saw on our website asking for our help to recover a $60,000 car his wife had loaned to the son of a family friend. The son borrowed the car to run errands on December 27th but never came back. He eventually […]
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 […]
Attorney Jack B. Carroll represented a business man in Florida who had wired $420,000 to an individual in Houston to purchase 20 new Toyota trucks that were going to be sold to an oil company in South America. After Jack’s client sent the money he was given paperwork indicating that the trucks had been ordered […]
Houston Criminal Defense Attorney Jack B. Carroll represented the former manager of a cell phone company who operated a kiosk at the Willowbrook Mall. During the course of the manager’s tenure, a number of phones were ordered utilizing customer information that were eventually shipped to 5 different locations in Houston. The cell phone company reported […]
One of our long time clients who owned an iron and metal fabricating business in Houston, who had utilized our firm to conduct pre-employment background investigations for years, was the victim of a burglary on a Sunday evening at their main office. The thieves were able to enter the business by drilling a hole in […]
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 suspect was […]
My good friend and attorney has an office in the office park where we are located. On a weekend when his alarm system was not working he was burglarized, suffering a loss of computers, laptops and other valuable items. As usual. there were no identifiable suspects. My friend was frustrated that he did not have […]
“The Billing Scam” Attorney Phillip Hilder, one of our most tenured clients, referred Gradoni & Associates to one of Houston’s largest commercial land development companies. The individual in charge of Company signage abruptly quit, taking the majority of the documents at her station with her which caused alarm and concern by Management. Our Investigation Begins […]