MADPI GLOBAL – New Home2025-01-15T02:59:03+00:00
MADPI Global

MADPI GLOBAL

CANADIAN EXPERTS IN INVESTIGATIONS & INTELLIGENCE ALL AROUND THE WORLD

MADPI Global EXPERT CANADIEN EN ENQUÊTES, COLLECTE DE RENSEIGNEMENTS ET ANALYSE

MADPI GLOBAL

CANADIAN EXPERT IN INVESTIGATIONS & INTELLIGENCE ALL AROUND THE WORLD

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, recognized leaders across various industries, steer you through the most sensitive and challenging cases. 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

Legal Practice Areas

Asset Searches

Uncover financial data and hidden evidence in recovery or disputes, to help negotiations and case resolution.

Business Partner Screening

Ensure transparency and reduce risks by thoroughly screening vendors and partners, mitigating potential uncertainties.

Enhanced Due Diligence

Gain insights into involved parties with comprehensive due diligence services, enhancing understanding in civil matters.

Financial & Legal Profiling

Build detailed profiles of relevant entities with our profiling services, aiding your understanding of the case’s key players.

Corporate Intelligence Analysis

Attain comprehensive corporate landscape insights through our covert intelligence-gathering expertise.

Cyber Investigations

Protect sensitive data with cyber solutions and communication security measures, enhancing overall cybersecurity.

Cyber-Threat Monitoring

Proactively monitor and counter cyber threats, taking necessary actions to neutralize potential risks effectively.

Accredited TSCM Sweep Services

Safeguard against breaches and eavesdropping with Technical Surveillance Countermeasures (TSCM) services.

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, recognized leaders across various industries, steer you through the most sensitive and challenging cases. 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

Legal Practice Areas

Asset Searches

Uncover financial data and hidden evidence in recovery or disputes, to help negotiations and case resolution.

Business Partner Screening

Ensure transparency and reduce risks by thoroughly screening vendors and partners, mitigating potential uncertainties.

Enhanced Due Diligence

Gain insights into involved parties with comprehensive due diligence services, enhancing understanding in civil matters.

Financial & Legal Profiling

Build detailed profiles of relevant entities with our profiling services, aiding your understanding of the case’s key players.

Corporate Intelligence Analysis

Attain comprehensive corporate landscape insights through our covert intelligence-gathering expertise.

Cyber Investigations

Protect sensitive data with cyber solutions and communication security measures, enhancing overall cybersecurity.

Cyber-Threat Monitoring

Proactively monitor and counter cyber threats, taking necessary actions to neutralize potential risks effectively.

Accredited TSCM Sweep Services

Safeguard against breaches and eavesdropping with Technical Surveillance Countermeasures (TSCM) services.

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.

meet our

Executive team

MADPI Global Executive Team - Roman Bazikalov

Roman Bazikalov

BSS, CPIO-MI, CII, CLI – President & CEO

MADPI Global Cyber Investigations

Denise N.

Operations Director

MADPI Global Cyber Investigations

Richard E.

Cyber Unit Director

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 60 countries.

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Partners

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

Ask for Expert Help

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

Testimonials

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

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

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

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

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 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

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

We serve the best service

We are a certified and globally recognized private investigation firm, accredited by the BBB, and committed to the highest standards of confidentiality, privacy, and ethics. Serving a diverse range of Canadian and international clients, including corporations, law firms, financial institutions, 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.