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MADPI GLOBAL

Canadian Experts In Investigations & Intelligence
All Around The World

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MADPI GLOBAL - experienced certified investigators in Montreal

Welcome

In today’s fast-paced corporate world, quality information (precise, objective, relevant) is the compass guiding businesses through turbulent waters.

At MADPI GLOBAL, we don’t just gather facts—we navigate the complex seas of legal matters, transforming data into actionable intelligence. Like seasoned captains charting vast depths, our multi-disciplinary investigative professionals and recognized leaders across various industries, steer you through the most sensitive and challenging cases.

Our strategy is to focus on delivering the most accurate intelligence product by dint of a distinguished client experience. Equipped with cutting-edge technology and expertise, we ensure your voyage is smooth and secure, no matter how rough the legal landscape may be.

what we are expert at

Practice Areas

Investigations

We conduct Due Diligence, Trademark & IP Investigations, Asset Verifications, Workplace and Insurance Investigations, Locates, Criminal, Civil, and Family Law Investigations.

Surveillance

Legally and ethically, we monitor activities, obtain video evidence, and deliver detailed court-ready reports, to gain upper hand in dispute and to protect interests.

Lie Detection & Truth Verification

Ocular-Motor Deception Test (ODT) technology is the most accurate deception detection solution in history, and it’s more accurate than Polygraph.

OSINT, HUMINT & CSINT

Our team uncovers vital information from digital and online resources, as well as through discreet associations, undercover operations, and confidential sources.

Interviews

We make inquires, conduct interviews, and obtain legal statements from key interlocutors to secure critical information to lead negotiations and legal proceedings.

Cyber & TSCM

To investigate online threats and fraud, or to protect privacy and confidential information, our experts will construct security and safety where it matters most.

MADPI GLOBAL - experienced certified investigators in Montreal

Welcome

In today’s fast-paced corporate world, high-quality information is the compass guiding businesses through turbulent waters.

At MADPI GLOBAL, we don’t just gather facts—we navigate the complex seas of legal matters, transforming data into actionable intelligence. Like seasoned captains charting unknown waters, our multi-disciplinary investigative professionals, and recognized leaders across various industries, steer you through the most sensitive and challenging cases.

Our strategy is to focus on delivering the most accurate intelligence product by dint of a distinguished client experience. Equipped with cutting-edge technology and a proprietary file management system, we ensure your voyage is smooth and secure, no matter how rough the legal landscape may be. Trust us to be the navigators who safeguard your interests in uncharted territories.

what we are expert at

Practice Areas

Investigations

We conduct Due Diligence, Trademark & IP Investigations, Asset Verifications, Workplace and Insurance Investigations, Locates, Criminal, Civil, and Family Law Investigations.

Surveillance

Legally and ethically, we monitor activities, obtain video evidence, and deliver detailed court-ready reports, to gain upper hand in dispute and to protect interests.

Lie Detection & Truth Verification

Ocular-Motor Deception Test (ODT) technology is the most accurate deception detection solution in history, and it’s more accurate than Polygraph.

OSINT, HUMINT & CSINT

Our team uncovers vital information from digital and online resources, as well as through discreet associations, undercover operations, and confidential sources.

Interviews

We make inquires, conduct interviews, and obtain legal statements from key interlocutors to secure critical information to lead negotiations and legal proceedings.

Cyber & TSCM

To investigate online threats and fraud, or to protect privacy and confidential information, our experts will construct security and safety where it matters most.

see our

Case studies

MADPI GLOBAL is recognized by the legal community, insurers and corporations both nationally and internationally as a leader in the investigation industry. The following examples will illustrate the effectiveness of our involvement.

see our

Case studies

MADPI GLOBAL is recognized by the legal community, insurers and corporations both nationally and internationally as a leader in the investigation industry. The following examples will illustrate the effectiveness of our involvement.

MADPI Global Executive Team - Roman Bazikalov

Meet Our President

Our team is comprised of highly experienced multilingual and multidisciplinary experts in private investigation, intelligence gathering, and risk management, with backgrounds in law-enforcement and private corporate sector.

Mr. Roman Bazikalov, the President of MADPI GLOBAL, holds an Honors BA in Criminology and a minor in Psychology from the University of Ottawa. Mr. Bazikalov is the only Certified Legal Investigator (CLI, by the National Association of Legal Investigators (NALI)) in the province of Quebec (2nd in all of Canada), a prestigious designation recognized by litigators all over the world. Among his other credentials are:

  • Certified International Investigator (CII) by the Council of International Investigators,

  • Certified Master Investigator (CPIO-MI) by the Council of Professional Investigators of Ontario,

  • Member of multiple Canadian, American, and International associations of Private Investigators and Detectives, serves on the Board of the National Association of Legal Investigators (NALI) as an International Regional Director, and Serves on the Board of Directors for the Council of International Investigators (CII),

  • The first Canadian private investigator certified to administer the Ocular Motor Deception Test, currently the most scientifically researched and globally adopted AI-Powered Lie Detection Technology in the world,

  • Recognized as one of the Top Professional Investigators of 2024 (the only one from Canada) by the P.I. Magazine,

  • Recipient of the Legal & Corporate Investigations Expert of the Year in Canada award in 2023 and 2024 from the Leaders in Law.

Meet Our President

Our team is comprised of highly experienced multilingual and multidisciplinary experts in private investigation, intelligence gathering, and risk management, with backgrounds in law-enforcement and private corporate sector.

MADPI Global Executive Team - Roman Bazikalov

Mr. Roman Bazikalov, the President of MADPI GLOBAL, holds an Honors BA in Criminology and a minor in Psychology from the University of Ottawa. Mr. Bazikalov is the only Certified Legal Investigator (CLI, by the National Association of Legal Investigators (NALI)) in the province of Quebec (2nd in all of Canada), a prestigious designation recognized by litigators all over the world. Among his other credentials are:

  • Certified International Investigator (CII) by the Council of International Investigators,

  • Certified Master Investigator (CPIO-MI) by the Council of Professional Investigators of Ontario,

  • Member of multiple Canadian, American, and International associations of Private Investigators and Detectives, serves on the Board of the National Association of Legal Investigators (NALI) as an International Regional Director, and Serves on the Board of Directors for the Council of International Investigators (CII),

  • The first Canadian private investigator certified to administer the Ocular Motor Deception Test, currently the most scientifically researched and globally adopted AI-Powered Lie Detection Technology in the world,

  • Recognized as one of the Top Professional Investigators of 2024 (the only one from Canada) by the P.I. Magazine,

  • Recipient of the Legal & Corporate Investigations Expert of the Year in Canada award in 2023 and 2024 from the Leaders in Law.

Why us

Over 20 years of Experience

MADPI GLOBAL has helped thousands of clients protect themselves against fraud and dishonest practices, recover stolen funds, locate witnesses, obtain crucial evidence they needed for litigation purposes, and stir their businesses and lives towards a much better future. We focus our attention on what matters and leave no stone unturned to provide our clients with compelling evidence, insightful analytics, and solid strategic vision, ensuring accuracy and precision in legal cases.

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Successful Cases

We boast a remarkable 96%
success rate in resolving cases.

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Countries

We provided local services
in over 90 countries.

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Partners

We’re part of a reliable global
network of industry partners.

Contact Us with Your Case

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

Testimonials

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

You guys did an amazing job locating our claimant and then proving she was a fraud! Great video and report! Great communication! I will be using you again! Thank you, really!

Stéphanie, Experte en Sinistres Principale, Ottawa

My experience with MADPI GLOBAL was just perfect! From the very beginning, they developed a strategy that successfully achieved my goals. They are very professional and reliable. I highly recommend them!

Francis, Propriétaire d’Entreprise, Montreal

Worked with Roman, I had never needed to hire a PI before and was nervous. Even called the BBB, to relieve my anxiety. They gave MADPI the best reviews so I took the plunge and I was very pleased and impressed with the amount, quick responses, and quick delivery!!! Bravo Roman it’s hard to find an honest business so when I do find one, I like to tell everyone!

Joy K., Canada

MADPI GOBAL helped our company catch the employee and his accomplices who stole our factory equipment. It wasn’t easy, and it took some time, but justice has been served! Thank you for your knowledge, great service, and amazing results!

M.W., Vice-Président, New York

We’re a large multinational corporation and have been working with MADPI GLOBAL team for almost 2 years. They always come through with detailed reports and information that we needed: asset searches, locates, surveillance, due diligence, etc. I recommend them without reservations.

Martin, CEO, Zurich

Commitment is all about doing your best and not abandoning ship even in the worst crisis. MADPI GLOBAL have shown us commendable commitment during this time and we happy to have them working with us. Roman, your healthy perspective, your objectivity, and your empathy make you a valuable asset and we appreciate your visionary contributions! Your ability to listen to others’ ideas with concern and an open mind creates an environment of mutual respect where relationships flourish. Your management skills have left us in awe, especially your ability to prioritize and get things done within said deadlines. Your ability to organize, simplify, and make work doable makes problem solving easy. We’ve worked with several companies before, but no one does it better than you. We highly recommend your team!

S.A. Management, Montréal

We have several offices and four factories in Canada, USA, Italy and China. MADPI GLOBAL has provided us with various services over the years, internal investigations, IP theft, surveillance, background checks, pre-employment checks, cyber security, IT infrastructure, asset searches, and disability claims. Solid work every time, efficient service, great contacts all over, easy to deal with. .

Louis, President & CEO, Montreal

Our law firm, based in the U.S., was referred to MADPI GLOBAL to assist us with locating and serving a defendant in Canada. Our team had never dealt with investigating someone internationally before and we didn’t know what to expect, but MADPI GLOBAL blew us away. Their communication with us was exceptional, as they were incredibly responsive throughout the process. They were able to locate, serve, and notarize the affidavit of service all in less than a week! Our team has never seen such fast service. Their efficiency is truly impressive, and it helped us out a lot. We highly recommend MADPI GLOBAL!

Matthew, Litigation, Dallas, TX

Quality Service & Value

We are a licensed, insured, certified, and globally recognized private investigation firm, committed to upholding the highest standards of confidentiality, privacy, and ethics. Serving a diverse portfolio of Canadian and International clients – including corporations, law firms, financial institutions, government and regulatory bodies, Fortune 500 companies, and high-net-worth individuals – we specialize in corporate investigations and risk management consulting.

Confidentiality and Privacy

All data and communications are encrypted, securely stored, and managed in full compliance with PIPEDA, GDPR, and the latest technological standards. Our investigators access only the information essential to performing their duties and conducting investigations effectively. Your privacy and confidentiality are not just policies—they are the core principles of our firm, embedded in every aspect of our operations and absolutely non-negotiable.

Certification and accreditation

We are Certified Legal private investigators, Certified International Investigators, Certified Master Investigators, and are members of the most elite and prestigious professional group of detectives, legal investigators, and security consultants around the world. We are also accredited by the Council of Better Business Bureaus (BBB) – a select group of businesses committed to high standards and best practices in customer service, sales, advertising, data privacy, and ethics.

our blog

Recent Articles

In our blog, we share the latest company news, updates, developments in the investigation industry, and insights that highlight our commitment to excellence as a trusted partner for clients in both the legal and corporate sectors.

CONFIDENTIALITY AND PRIVACY

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

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.