Corporate Investigations &
Risk Management Consulting

To ensure successful business activities, we deliver unparalleled intelligence, in-depth analysis, and expert strategic advice.

Corporate Investigations &
Risk Management Consulting

To ensure successful business activities, we deliver unparalleled intelligence, in-depth analysis, and expert strategic advice.
MADPI - Corporate Investigations & Risk Management Consulting

What We Do

We employ advanced tools and methodologies to deliver precise, relevant, and industry-specific insights. With comprehensive access to open-source government and private databases, we engage creative solutions and sophisticated techniques – including OSINT, CSINT, HUMINT, surveillance, and reliable covert operations – to gather and analyze critical information.

We conduct meticulous investigations on companies, individuals, products, intellectual property, and activities, as well as perform asset searches across the world. Our strategies are customized to align with each client’s risk profile, ensuring results that address specific needs and protect business interests.

We provide on-site investigations globally, addressing complex, region-specific challenges with local expertise. Our unwavering commitment to accuracy, confidentiality, and professionalism positions us as a trusted investigative partner for businesses seeking dependable and discreet support in navigating today’s risk landscape.

  • Covert Gathering & Analysing of Corporate Intelligence
  • Deep OSINT, CSINT, & 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: Credit History, Private Banks & Brokerage Accounts, Trust Funds, & Crypto Currency)
  • Asset Analysis
  • Asset Recovery

  • Confidentially Investigate and Acquire Intellectual Property
  • Premium Brand and Mark Protection Services
  • Counterfeit Products & Piracy
  • Copyright & Patent Infringement
  • Market Surveys & Monitoring

  • High Risk Termination (Interviews, Security & Surveillance)
  • Bullying, Physical Aggression, Harassment, Discrimination, Civil Rights Violations
  • Fraud, Theft & Misconduct Investigations
  • Witness Interviews, Statements, Lie Detection & Truth Verification
  • Covert Surveillance, HUMINT & Undercover Operations
  • Industrial Espionage, Employee & Vendor Compliance
  • CNESST, WSIB, Insurance & Disability Claims
  • Integrity Audits
  • Competitive Intelligence
  • Wrongful Dismissal Inquiries
  • 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, Lie Detection & Truth Verification
  • 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

Ocular-Motor Deception Test (ODT)

The New Standard in Lie Detection & Truth Verification. AI-powered, science-backed, and trusted by global government agencies. Results in just 15 minutes

Corporate Security Services

MADPI - Corporate Security Services

What We Do

MADPI GLOBAL employs top experts in access control, physical security, and asset protection to deliver customized security solutions for various environments. Our team recognizes the importance of safeguarding corporate assets and integrates seamless security measures tailored to your operational needs.

We offer a comprehensive range of security services, including highly trained security personnel, loss prevention strategies, and executive protection. Our tailored solutions ensure effective safeguarding across various sectors, such as construction, retail, and high-net-worth individual protection.

In addition to physical security, we provide advanced audio, video, and GPS monitoring systems to enhance your security infrastructure. Our state-of-the-art technology, combined with 24/7 emergency support and expert oversight, ensures that your interests are protected at all times. Trust MADPI GLOBAL for reliable, effective, and professional security solutions designed to meet your unique requirements.

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

  • 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

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.

Cyber Investigations & Digital Security

Our team of expert cyber investigators and digital security professionals offers exceptional services to safeguard your online assets and combat cybercrime. We employ advanced tools and strategies to ensure comprehensive digital protection.

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.