Investigation Services

Gradoni & Associates offers a full-range of investigative services. Whether you’re looking for a surveillance professional, a “private eye”, or if you’re looking to have an investigation conducted on a spouse that’s suspected of cheating or an employee/business-partner suspected of theft/embezzlement, we can help. Gradoni & Associates has remained a licensed private eye of Texas since 1989, and has a number of references, and maintains a fully staffed office in Houston, TX.

Background Investigations

A background investigation is the accumulation of historical data about an individual or entity. The data may be positive, negative, or a combination of both. If it’s there, we’ll find it.

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Insurance Fraud Investigations

Gradoni & Associates has an extensive history of successful investigations stemming from suspicions of fraud by insurers and businesses. If there is a fraud being perpetrated we’ll find out.

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Criminal Investigations

Our investigators will examine the evidence compiled by law enforcement and then conduct an investigation that will be pursued to the case’s most logical conclusion.

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Capital Murder Cases

We’ve been more than instrumental in the investigation of a number of murder cases and capital trials. Whether the defendant is innocent or guilty, our team has been proven effective on a number of cases, for a number of law firms.

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Houston Surveillance Services

Over the past several years in Houston many surveillances have been conducted in family law, civil domestic matters, criminal cases on State’s witnesses, corporate investigations, insurance and workers compensation fraud.

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Family & Divorce Investigations

Gradoni & Associates have been called on by many Houston family law attorneys to conduct investigations related to spousal activities, to develop evidence of child endangerment, asset identification, to interview witnesses, and to develop evidence of family violence.

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Social Background Checks

If needed, we can task our detectives to conduct a private inquiry into the character of any individual for legal, business, personal, family law, and other reasons.

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Infidelity & Cheating Spouses

Since 1989 Gradoni & Associates has helped people concerned with their romantic interests to uncover the truth. If it’s there, we’ll find it, if there isn’t anything to be found we’ll let you know. Premarital and infidelity investigations are our specialty.

LEARN MORE: Infidelity Investigations (Cheating)

Family Related Background Investigations

Are you sure that you know who you’re marrying? It’s best to find out. Contact Gradoni & Associates to learn more about how we can be of service.

LEARN MORE: Domestic Background Checks

Corporate Investigations

Our team is complete with trained investigators with diverse expertise to meet the specific requirements of each assignment. If it’s there, we’ll find it.

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Competitive Intelligence

Need to collect information on a competitor in the business marketplace? Gradoni & Associates can assist immensely, all without sacrificing high ethics.

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Due Diligence

Know who you’re working with. If you don’t know, we can help. Our team will find out everything you need to know about your new business partner(s).

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Pre-Employment Screening

Be sure about the people you’re adding to your team, and their credentials. Gradoni & Associates has access to a global network of databases to ethically perform a background check on professionals. Contact us to learn more.

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White Collar Investigations

Think you’re being victimized from the inside? Our corporate detectives have helped a number of business owners & executives to catch thieves, embezzlers, and to account for lost funds & goods. If you need help, call us.

LEARN MORE: White Collar Crimes