MADPI Global

MADPI GLOBAL

CANADIAN EXPERT IN INVESTIGATIONS, INTELLIGENCE COLLECTION & ANALYSIS ALL AROUND THE WORLD

+1 514 309 1010
madpi@madpiglobal.com
+1 888 616 2374
MADPI Global

MADPI GLOBAL

CANADIAN EXPERT IN INVESTIGATIONS, INTELLIGENCE COLLECTION & ANALYSIS ALL AROUND THE WORLD

+1 514 309 1010
madpi@madpiglobal.com
+1 888 616 2374

IN THE ESSENCE OF THINGS…

TWENTY  YEARS  OF  SUCCESSFUL  NAVIGATION

Unique skills and experience maximize the value we bring to clients

EFFICIENCY  &  PERCIPIENCE

Turns the wheels of timely deliverables and objective intelligence

MULTILINGUAL  &  MULTIDISCIPLINARY  TEAM

Allows us to deliver a realistic vision built on diversity of expertise

CORPORATE INVESTIGATIONS &
RISK MANAGEMENT CONSULTING

We will provide you with unparalleled intelligence, deep analysis and competent strategic advice to help continue with your successful business activities.

OUR SERVICES

To deliver crucial results, our intelligence analysts collect and analyse evidence through various open source government and private databanks, by employing creative investigative solutions and covert responsible tactics. We tailor strategies to each risk profile.

  • Covert Gathering & Analysing of Corporate Intelligence
  • Deep HUMINT
  • Operational, Reputational, Financial, & Legal Profiling
  • Mergers and Acquisitions
  • Vendor & Business Partner Screening
  • Enterprise Risk Management & Consulting
  • Regulatory Non-Compliance: Anti-Money Laundering & Anti-Corruption Legislation
  • Adverse Business Practices: Bribery, Corruption, Secret Commissions, Conflicts of Interest, Dysfunctional Management, & ESG Failures
  • Involvement in Litigation
  • Local Deployment of Intelligence Teams
  • Asset Tracing (In Over 100 Countries Worldwide: Private Banks & Brokerage Accounts, Trust Funds, & Crypto Currency)
  • Asset Analysis
  • Asset Recovery
  • Counterfeit Products & Piracy
  • Copyright & Patent Infringement
  • Brand and Mark Protection
  • Market Surveys & Monitoring
  • High Risk Termination (Interviews, Security & Surveillance)
  • Bullying, Physical Aggression, Harassment, Discrimination, Civil Rights Violations
  • Fraud, Theft & Misconduct Investigations
  • Covert Surveillance, HUMINT & Undercover Operations
  • Industrial Espionage, Employee & Vendor Compliance
  • CNESST, WSIB, Insurance & Disability Claims
  • Integrity Audits
  • Competitive Intelligence
  • Wrongful Dismissal Inquiries
  • Witness Interviews & Statements
  • Non-Compete Agreements
  • Sabotage & Strikes
  • Cyber Investigations, TSCM, Breaches, Intelligence Gathering & Analysis
  • Security, Privacy & Integrity Audits
  • Anti-Fraud & Anti-Theft Assessment & Implementation
  • Threat Risk Assessments & Mitigation Strategies
  • Competitive Intelligence
  • Executive & High-Level Employee Check
  • Sophisticated Cyber-Threat Monitoring & Dismantling (Dark Web)
  • Legal Communication Intercept
  • Communication Security (Voice & Data Encryption & Privacy; Secure Messaging; Data Destruction; Network Segregation; Audit Preparation; Network Traffic Analysis; Security IT)
  • Security Consulting & Risk Assessment (Premise Security; Access Control; CCTV; Threat & Vulnerability Assessments; Covert Video & Audio Recording; Real-Time GPS Tracking Devices & Full Vehicular Control; Aerial Drone Video/Photo Reconnaissance)
  • Pro-Active Strategies, Development of Insider Threat Programs & Incident Response
  • Digital Security Consulting (Threat & Vulnerability Assessments: Policies, Procedures, Protocols; Telephonic, Computer, Premise Security; Security Systems)
  • Accredited TSCM Sweep Services (Government of Canada Authorized TSSA TSCM Sweeps: Debugging & Eavesdropping for office, home, off-site meetings, vehicle, boat, airplane)
  • Sophisticated Cyber-Threat Monitoring & Dismantling (Dark Web)
  • Communication Security (Voice & Data Encryption & Privacy; Secure Messaging; Data Destruction; Network Segregation; Audit Preparation; Network Traffic Analysis; Security IT)
  • Legal Communication Intercept
  • Cryptocurrency Investigation & Blockchain Analysis Services

OUR SERVICES

We conduct exhaustive online and public records search, cyber investigations, and discreet surveillance in the most complex and delicate cases and help our clients amplify their effective performance in negotiations and court proceedings. Every case is customised in accordance with individual objectives.

  • Covert Surveillance & HUMINT
  • Witness Locates, Interviews & Statements
  • Background Research & OSINT
  • Corporate Due Diligence
  • Trademark & IP Investigations
  • Global Asset Tracing (In Over 100 Countries Worldwide: Private Banks & Brokerage Accounts, Trust Funds, & Crypto Currency)
  • Legal Document Service
  • Product & Service Liability Inquiries
  • Cyber Investigations, TSCM, Intelligence Gathering & Analysis
  • Cryptocurrency Investigation & Blockchain Analysis Services
  • Due Diligence
  • Pre-Transaction Intelligence Gathering
  • Covert Surveillance & HUMINT
  • Global Asset Locate (In Over 100 Countries Worldwide: Private Banks & Brokerage Accounts, Trust Funds, & Crypto Currency)
  • Competitive Intelligence
  • Security, Privacy & Integrity Audits
  • Executive & High-Level Employee Check
  • Legal Communication Intercept
  • Liability & Conflict of Interest Investigations
  • Business & Government Corruption
  • Bullying, Physical Aggression, Harassment, Discrimination, Civil Rights Violations
  • Wrongful Dismissal Inquiries
  • Witness Interviews & Statements
  • Covert Surveillance & HUMINT
  • Executive & High-Level Employee Check
  • CNESST, WSIB, Insurance & Disability Claims
  • Breach of Fiduciary Duty
  • Fraud, Theft & Misconduct Investigations
  • Competitive Intelligence
  • Cyber Investigations, TSCM, Intelligence Gathering & Analysis
  • Global Asset Tracing (In Over 100 Countries Worldwide: Private Banks & Brokerage Accounts, Trust Funds, & Crypto Currency)
  • Covert Surveillance & HUMINT
  • Child Custody & Alimony Investigations
  • Estate Disputes
  • Sophisticated Cyber-Threat Monitoring & Dismantling (Dark Web)
  • Legal Communication Intercept
  • Communication Security (Voice & Data Encryption & Privacy; Secure Messaging; Data Destruction; Network Segregation; Audit Preparation; Network Traffic Analysis; Security IT)
  • Cryptocurrency Investigation & Blockchain Analysis Services
  • Accredited TSCM Sweep Services (Government of Canada Authorized TSSA TSCM Sweeps: Debugging & Eavesdropping for office, home, off-site meetings, vehicle, boat, airplane)
  • Digital Security Consulting (Telephonic, Computer, Premise Security; Security Systems; Threat & Vulnerability Assessments)

OUR COMMITMENT VORTEX

Results-Oriented Solutions, Detailed Reports & Actionable Intelligence

Trusted Information Sources & Insightful Expert Analytics

Global Network of Elite Investigators & Consultants

Extensive Access to Databases Worldwide

Integrity, Security & Confidentiality

PIPEDA & GDPR
Compliance

We’re a large international law firm specializing in commercial and labour law, anything from automotive to mining, from retail to tech, and have been using MADPI GLOBAL services for almost 5 years. We’ve engaged them for various litigation support cases, corporate due diligence, asset searches, witness locates, IP investigations, document service, background research, surveillance, cyber investigations, witness interview, disability claims, mergers, and criminal investigations. They have worked for us in several countries on several continents. We’re very happy with their work, and know that every case will be given enough attention and we’ll receive what was asked of them in a timely manner and professional reports.

Erin, LLP, Toronto

READ MORE

ADDITIONAL SERVICES IN
MONTRÉAL & TORONTO

In the long-run, risk mitigation is more secure, more efficient, and less time and resource consuming than other alternatives.

OUR SERVICES

Implementing defence mechanisms through access control and physical security is still an essential condition of any corporate asset protection set-up. We create bespoke security solutions and seamless integration into each environmental scenario.

  • CCTV Video Surveillance – Highest video quality: 4K, FullHD, TurboHD, reliable commercial-grade professional products
  • Security & Access – Access Control Systems based on Keyfobs, NFS, BT, Proximity Cards, Fingertips and Face Recognition
  • Voice & Video Entry – Integrated Touch Screen Voice Entry Panels, Integrated Telephone Entry Systems, Apartment Intercoms
  • WiFi & Communications – CAT6A wiring, high-performance WiFi 6 and Mesh systems with Firewall, VPN, NAS, VoIP servers setup
  • Audio & Video – Hi-Fi and Hi-End commercial and residential streaming equipment, projectors, amplifiers, TV and acoustic systems
  • Audit & Management – Independent audit of planned or existing projects and Certified Project Management for IT and Security Projects
  • 27/7 Emergency Support to answers all your questions & Immediate dispatch of our standby mobile teams
  • 3-year warranty on all projects and services

Highly experienced and well-trained agents in the greater Montreal & greater Toronto areas:

  • Security Guards (protection of valuable goods & premises)
  • Loss Prevention (against fraud, assault & shoplifting)
  • Close Protection (Bodyguards, VIP & Escort)
  • Executive Chauffeur Services (secure transportation)

Customised security solutions (patrolling, mobile and static) in the following industries:

  • Construction & Real Estate Sites
  • Industrial & Retail Settings
  • Entertainment (Events, Clubs, & Catering)
  • High Net Worth Individuals & Corporate Executives

Whether in real-time or logged, GPS systems have the ability to monitor precise movements of mobile assets. They are quick and easy to install, provide enhanced protection and tracing, with battery life up to 3 years, jam-resistant/unable-to-disable, and work in Canada & USA on all networks. The units are small, portable and can be installed in seconds. Reports may include detailed positions, images of locations, speed of assets and distance travelled, temperature, fuel consumption, etc.

With offices in Montréal & Toronto, we provide full Canadian and Global coverage resolving varied intricate legal issues related to Investigations, Risk Mitigation, Intelligence Gathering & Analysis. We’re exceptional professionals and are highly regarded by local and international clients and industry partners for our creative approach and intelligent invaluable solutions.

We understand our clients’ needs, and with our multilingual and multidisciplinary team's extensive experience and local resources, we present practical and effective solutions, deliver the most accurate and relevant intel, all while ensuring efficient customer experience.

Even with over 20 years of proven track record, we believe in constant improvement of our services and are very acute to the new developments within the industry. We are unconditionally committed to exceed our clients expectations, and therefore, continuously update our education, attend conferences, build new long-term relationships, participate in philanthropy, protect the environment, and are making our world a better and safer place to live in.

Our Clients

Canadian & International: Corporations & SMEs, Law Firms, Private Equity & Hedge Funds, Financial Institutions, Commercial & Investment Banks, Insurance & Accounting Firms, High-Net-Worth Individuals, Think Tanks, Strategic Advisors, Compliance & Research Organisations, Medical & Educational Institutions, Fortune 500 Companies, Governmental & Regulatory Bodies, and Non-Profits.

Confidentiality and Privacy

All data and communication is encrypted, stored securely, and handled according to PIPEDA and GDPR, and the latest available technology. Our investigators work only with the need-to-know information in order to perform their job duties and to conduct investigations.

Your PRIVACY & CONFIDENTIALITY is ingrained into the fabric of our firm's existence and is non-negotiable!

Every investigation starts with your request and
leads to our visionary analysis and efficient solution.

CONTACTS

+1 514 309 1010
+1 888 616 2374
madpi@madpiglobal.com
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