Collaborate with
Certified Legal Investigator

We’re Your Trusted and Discreet Expert Private Investigators, dedicated to achieving your goals with utmost efficiency and diligence

MADPI GLOBAL reviews

Collaborate with
Certified Legal Investigator

We’re Your Trusted and Discreet Expert Private Investigators, dedicated to achieving your goals with utmost efficiency and diligence

MADPI Global Executive Team - Roman Bazikalov

ABOUT US

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 several Canadian, American, and International associations of Private Investigators and Detectives,

  • Serves on the board of NALI as an International Regional Director.

ABOUT US

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 several Canadian, American, and International associations of Private Investigators and Detectives,

  • Serves on the board of NALI as an International Regional Director.

WHAT MAKES US SUCCESSFUL

Our robust internal processes streamline your case from initiation to completion so that we can improve overall efficiency and concentrate on the higher-value investigative work.
Workflow Efficiency

Our well-established internal processes optimize your case journey, ensuring smooth progression from inception to conclusion. This empowers us to enhance overall efficiency, enabling a focused commitment to high-value investigative tasks, ultimately delivering superior outcomes for our clients.

Legal Research

Seamless access to an extensive array of investigative resources – including dependable legal, government, and private databases, along with cutting – edge technological tools. These resources empower us to meticulously research, fortify cases, and deliver precise evidence, ensuring client satisfaction and robust outcomes.

Attention to Detail

Our understanding of your case, the legal system, employment of various investigating techniques, and meticulous attention to detail, brings to light new evidence. We illuminate unexplored angles, strengthening your approach and uncovering valuable insights for comprehensive case resolution.

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 stirred 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 strategical vision, ensuring accuracy and precision in legal cases.

LOCAL & INTERNATIONAL COVERAGE

With in-depth knowledge and information access in Quebec, Ontario, across Canada, the US, and globally, we provide extensive coverage.

OUR SERVICES

Asset Searches

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

Vendor & 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.

OUR SERVICES

Asset Searches

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

Vendor & 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.

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.

Highly Skilled Private Investigators

Mr. Bazikalov (as well as his firm) is licensed in Quebec and Ontario and has over two decades of experience, including multi-jurisdictional and international settings.

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