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.
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.
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.