Internal and external theft perpetrated by employees, criminal opportunists, customers, vendors, partners, and competitors continue to threaten the welfare of companies small and large throughout the world. Michael Saad International is positioned to immediately respond to instances of theft in warehouse, field, store, branch office, or corporate headquarters.

Using background investigation techniques, forensic examination/evidence documentation, interviews, surveillance, undercover operations, and other activities our investigators and professionals are able to identify and document criminal activity. The investigation is also directed towards identification of the participants and their level of involvement relative to the crime.

We will act to quantify the loss and to locate and recover the same, whether it is material, equipment, intellectual property, product, capital, client accounts, or other valuable company asset. Our investigators work closely with client representatives, legal counsel, law enforcement, and prosecutors through all stages of the investigation including criminal / civil court actions for embezzlement or larceny.

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Michael Saad International should be your primary corporate investigations & intelligence vendor!