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 they were aware that this individual had been taking granite and marble and doing jobs on the side for 100% profit. The investigation determined that the suspect had even filed an assumed name and set up a business location months before his departure.
The investigation by Gradoni & Associates allowed the client to obtain a $200,000 settlement from the insurance carrier.
The case is still pending criminal prosecution.
RESULT BASED ON INVESTIGATION: Corporate Thief To Be Held Accountable