MADPI GLOBAL reviews

ABOUT MADPI GLOBAL

MADPI GLOBAL reviews

ABOUT MADPI GLOBAL

WHO WE ARE

MADPI GLOBAL is a full-service Private Investigation Firm with offices in Montréal & Toronto, serving clients in Canada and Internationally, and resolving varied intricate legal issues related to Risk Mitigation, Intelligence Gathering & Analysis.

We understand how risks shape business’ growth, how competitiveness depends on privacy and security, and how strategy turns into success. This translates into understanding of our clients’ needs and the inherent challenges of every case.

We’re exceptional professionals and are highly regarded by clients and industry partners for our creative approaches and intelligent invaluable solutions. With our multilingual and multidisciplinary team’s extensive experience and local resources in almost any country around the world, we present practical and effective solutions, deliver the most accurate and relevant intel, all while ensuring efficient customer experience.

We aim to provide Canadian corporate and legal clients with first-class services across Canada and the world; and clients from around the world with first-class services anywhere in Canada.

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.

WHO WE ARE

MADPI GLOBAL is a full-service Private Investigation Firm with offices in Montréal & Toronto, serving clients in Canada and Internationally, and resolving varied intricate legal issues related to Risk Mitigation, Intelligence Gathering & Analysis.

We understand how risks shape business’ growth, how competitiveness depends on privacy and security, and how strategy turns into success. This translates into understanding of our clients’ needs and the inherent challenges of every case.

We’re exceptional professionals and are highly regarded by clients and industry partners for our creative approaches and intelligent invaluable solutions. With our multilingual and multidisciplinary team’s extensive experience and local resources in almost any country around the world, we present practical and effective solutions, deliver the most accurate and relevant intel, all while ensuring efficient customer experience.

We aim to provide Canadian corporate and legal clients with first-class services across Canada and the world; and clients from around the world with first-class services anywhere in Canada.

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  MISSION  &  OUR  VALUES

Integrity

Accountability

Professionalism

Confidentiality

Loyalty

Excellence

Our MISSION is to provide our clients with indispensable intelligence to safeguard their business and private interests, continue their successful navigation, and represent them impartially in court proceedings if necessary.

By working diligently, thinking outside the box, consistently exceeding our clients’ expectations, and most importantly, keeping their best interests in mind, MADPI GLOBAL is set to deliver the most hard-to-obtain information and superior results. While that being said, we will not conduct any illegal or unethical activities and will adhere to strict industry ethics.

Honesty, common interests, and healthy interactions are integral parts of our performance and competitive advantage. That’s why so many Canadian and International corporate and legal clients trust MADPI GLOBAL to provide them with crucial intelligence.

EXECUTIVE TEAM

The breadth of combined experience of multicultural, multidisciplinary and multinational team of professionals is the foundation of MADPI GLOBAL’s excellence. Our field investigators, surveillance agents, technical experts, intelligence analysts and strategists operate across industries, geographies and cultures, continuously shaping MADPI GLOBAL as the leading Private Investigation firm in the industry.

MADPI GLOBAL provides discreet bespoke services and handles assignments of various complexity on our client’s behalf, which include large and small multinationals, governmental and non-governmental organisations, legal, insurance and financial establishments, Fortune 500 companies, high-net-worth individuals, start-ups and small-to-medium enterprises.

Roman Bazikalov

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

Since becoming a licensed Private Investigator in 2002, Roman Bazikalov has investigated complex civil and criminal matters, worked undercover, and overseas. He specialized in intelligence gathering and analysis, corporate, legal, and insurance investigations, intellectual property, fraud, organized crime, conflict resolution, and crisis management. He managed thousands of investigations, leveraging human capital with the latest technology, legal, and financial databases. Roman’s work resulted in millions of dollars in saved and recovered assets for his clients.

Roman has over two decades of experience providing multi-jurisdictional investigative and intelligence gathering services to corporate executives and litigators pursuing resolution of their most sensitive matters. Roman has developed effective relationships with national and international investigators, business contacts, and sources. Besides his work-related assignments in Europe, South and North America, he participated on multiple occasions in the Canadian and OSCE Election Observation Missions to Ukraine and Moldova in the capacity of Long- and Short-Term Observer. Prior to founding MADPI GLOBAL, Roman consistently excelled in the position of Senior Investigator for a number of agencies in Quebec & Ontario, including Canada’s largest investigation and risk mitigation firm.

Roman holds an Honours B.Soc.Sc in Criminology and Minor in Psychology from the University of Ottawa, and to various degrees communicates in multiple languages: English, French, Hebrew, Italian, Russian and Ukrainian. Among his other credentials are Certified Legal Investigator, Certified International Investigator, and Certified Master Investigator. He is also a trusted member of several most prestigious Canadian, American, and International associations of Private Investigators and Detectives, and is an International Regional Director at the National Association of Legal Investigators (NALI).

Currently, Roman advises senior corporate executives and litigators, and works closely with his team of experts on cases from coast to coast and all around the world. He continuously advances his education, implements state-of-the-art investigative techniques and equipment, and is the driving force behind MADPI GLOBAL’s sustainable business practices directed toward a positive impact on the environment. He is a donor and philanthropist to various local and global causes including children, victims of war and human trafficking, preservation of clean oceans, and endorsement of technological developments.

Denise N.

Operations Director

Denise is a seasoned professional with extensive experience in the public and private sectors. For over a decade, she worked for several federal government departments of Canada in administration and intelligence analyst positions. Moreover, Denise honed her skills across various environments, such as schools, non-profit organizations, associations, and the corporate sector.

She holds a diploma in Cyber Investigation and has been a licensed Private Investigator since 2021. Denise brings her extensive experience in business development, administration, and human resources management to MADPI GLOBAL. Her expertise is particularly valuable in creating and implementing effective organizational strategies and enhancing customer relations. Additionally, Denise’s background in investigative strategies and intelligence gathering further enhances her ability to contribute to the team’s success, making her a versatile and indispensable asset to the organization. Denise is fluent in French and English.

Richard E.

Cyber Unit Director

Richard is a career technologist and innovator with over 30 years of experience in the development and management of technology based solutions. His focus is on the delivery of data networking, security and privacy based services to both public and private sector clients. He leverages his experience in aligning both management and technical expertise in the development and delivery of meaningful client engagements. He specialises in Technical Surveillance Counter Measures (TSCM)/ Signals Intelligence (SIGINT) services, Open Source Intelligence (OSINT), development of local, and highly distributed IT network environments, security services/ guidance, digital forensics, and innovative data privacy technologies.

Richard is a subject matter expert on data destruction and participated in drafting guidance for Government of Canada in publications CSE ITSG-06 and RCMP B2-002. He is also the only authorized and security cleared, private sector TSCM professional authorized to deliver services to the Canadian Federal Government. Moreover, he is an author of numerous security related articles and white papers, frequent speaker and panelist at various security and digital forensics conferences. He has dozens of certifications in various technologies, forensic platforms, and holds several patents.

Richard maintains close ties to security industry leaders, and is tuned to industry trends. He is an approved court expert witness specialising in digital forensics and other technical matters. He has acted as a technical advisor to various departments of the Governments of Canada and the United States, and companies including Dell, IBM, as well as numerous large and small enterprises. He is bilingual in French and English.

Richard oversees every technical/ cyber/ digital mandate at MADPI GLOBAL. Whether it’s an installation of covert security or surveillance equipment, bitcoin investigation, TSCM, IT security, internal policies and procedures, he brings an unsurpassed wealth of knowledge and technical expertise to help our clients continue with their safe business practices.

Hannah L.

BA – Intelligence Unit Director

Hannah is a great new talent at MADPI GLOBAL. She has a background in Correctional Intervention, Criminology, and Social Justice. She was on the honour roll in college and on the Dean’s list at university. In her free time, she volunteers for a legal non-profit organization, and enjoys reading, hiking and photography.

Hannah brings her thirst for knowledge, youthful energy and initiative to the MADPI GLOBAL’s team and is responsible for intelligence gathering, communication and business development.

Antonio B.

BAPS – Security Unit Director

Antonio is a retired Law Enforcement Sergeant. Behind him are 26 years of exemplary service. During his career, he held a number of executive positions, including Lead Investigator in drug enforcement division, Supervising Officer in a street gang unit and Acting Lieutenant. He received multiple awards of excellence, among which are a recognition of bravery and the medal of distinguished service. He worked undercover, managed surveillance teams and divisions, investigated drug trade, human trafficking, homicide, street gangs, and white-collar crime. Over the years, he also collaborated with many Canadian and international law-enforcement and intelligence services counterparts on hundreds of cases.

Antonio has a Bachelor of Arts degree in Political Science with a minor in Management. Since entering the Private investigation industry 6 years ago, he is constantly upgrading his knowledge of the industry. He is fully trilingual in French, English, and Italian.

Antonio specialises in organisational development and planning of security protocols for the visits of international dignitaries and high-net worth individuals. He also brings to MADPI GLOBAL a vast knowledge of investigative strategies, intelligence gathering, management of human resources, and business development.

Anna S.

BAAS – AML Specialist

Anna is a Financial Crime Compliance Professional with over 10 years of direct experience and background in banking. She plays a critical role in safeguarding financial institutions against illicit activities, including money laundering (AML), terrorist financing, and other financial crimes. She is deeply involved in the Know Your Customer (KYC) process. Thorough vetting of both new and existing clients her goal is to prevent the institution from being exploited for illegal purposes. She has expertise in effectively communicating complex compliance requirements. Anna also work closely with operational teams and relationship managers, ensuring compliance with legal and regulatory standards and internal policies.

In her prior role as a VP in a financial crime unit for a major European financial services group, she worked closely with global compliance teams to enhance and adapt compliance processes in response to evolving global regulatory standards. The role involved acting as a point of escalation for any financial crime-related risks, conducting additional investigations in collaboration with the Financial Intelligence Unit (FIU) on clients and their transactions. Anna’s responsibilities extended to working with development teams on implementing technological solutions, drafting and updating procedures, providing training and guidance to staff, and ensuring compliance across the board. She conducted training sessions for large audiences, including front office and operations teams.

In addition, Anna is also experienced with external audits, transaction monitoring with a focus on sanctions, identifying and mitigating potential sanction-related risks. She possesses deep understanding of how AML regulations may impact various industries beyond the financial sector, such as real estate, law firms, notaries, and others. She keeps up with continuous research to stay ahead of regulatory changes and industry-specific vulnerabilities. This broad knowledge enables her to tailor compliance efforts across diverse sectors, ensuring a comprehensive approach to preventing financial crime.

Anna has a Bachelor of Arts degree in Political Science and a certificate in Public Relations. She is also a Certified Anti Money Laundering Specialist, Professional Scrum Master, and an Investment Funds Specialist. She is fully trilingual in French, English, and Russian.

Anna brings to MADPI GLOBAL a vast knowledge of AML strategies, terrorist financing, and other financial crimes.

Our commitment to succeed on cases is the flagship of our advantage!

We maintain business relationships with over 300 solicitors, private corporate sector companies, financial institutions, and government offices in many countries around the world.

Our clients appreciate the diligence, the integrity, the flexibility, the creative approaches, and the validated results that highlight our working ethics.

Have a look at what they have to say!

Would you like to become part of our network or join our team?

We’re always looking for intelligent, resourceful, honest, and discreet individuals with an insatiable passion for facts and truth, problem-solving abilities, and great communication skills. Email us at info@madpiglobal.com.

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