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.
We’re Seasoned, Professional Corporate Detectives
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.
Our Experience
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
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 potential or known corporate frauds and other internal company wrongdoings, call Gradoni & Associates at 281-440-0800.
Corporate Services
Corporate Investigation Results
Below are entries from our Investigator’s Newsletter which highlight a number of our commercial theft investigation successes.
Client References
Below are entries from our Investigator’s Newsletter which highlight a number of our commercial theft investigation successes.
- 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
Contact Gradoni & Associates
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