Asset Searches

Asset Searches Private Investigator Service

Whether you’re tracing assets in a corporate transaction, fraud investigation, matrimonial case, as part of a pre-trial discovery or post-trial judgement recovery, we can help you locate assets in Canada, USA, UK, and almost in any country around the world!

MadPI Consulting & Investigation’s experts have over 50 years of combined experience locating

  • real estate properties,
  • bank accounts,
  • offshore bank accounts,
  • private and corporate bank accounts,
  • brokerage accounts,
  • crypto currency,
  • safe deposit boxes,
  • stocks, bonds,
  • mutual funds,
  • credit cards,
  • vehicles, boats, airplanes,
  • expensive collectable items, etc.

Asset Searches

Besides using public records, proprietary databases, deep web searches, and industry sources, we also conduct surveillance, undercover investigations, and lifestyle analysis to provide our clients with evidence that could be admissible in court or in business negotiations.

To receive more information about Asset Searches or to examine your specific case, contact us

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We will provide you with a comprehensive report, outlining detailed description of all activities, with superior-quality photographic, video, audio, and any other collected evidence.

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We are very flexible, and what we can do for you is not limited to the categories listed. We will be happy to rig to other special requests accordingly. All your communication with us is
PRIVATE & CONFIDENTIAL.

TESTIMONIALS

❛❛ My experience with MadPI 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, Business Owner, Montreal, QC

❛❛ MadPI understands clients’ needs, and has acquired essential evidence in a number of my cases. I highly recommend them to my colleagues and anyone else in need of efficient investigators! ❜❜

Julia, Melekhovets Law, Toronto, ON

❛❛ MadPI 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 President, New York, NY

❛❛ We express unconditional gratitude to MadPI for their professionalism, confidentiality, and everything else they have done, to get us out of a few very difficult situations. You can trust them with anything, I highly recommend them! ❜❜

Tatiana L., Dollard-des-Ormeaux, QC

❛❛ MadPI provided great support during a conflict we had with one of our employees. They dealt with difficult people, acquired vital info, and protected our company. We’ll keep you in mind for any other investigative and security consulting needs. ❜❜

Mike Sm., CEO, Ottawa, ON

❛❛ 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! ❜❜

Steph, Senior Adjuster, Ottawa, ON

❛❛ If it wasn’t for you MadPI, I would have ended up paying big $ in fraudulent fees. I really appreciate your great work on my case! Thank you, once again! ❜❜

Nick V., St-Leonard, QC

❛❛ Thank you for locating my ex-husband, proving his income, and helping me get child support from him! Thank you for your kindness and patience! ❜❜

Jessica, Calgary, AB

❛❛ MadPI has exceeded our expectations with professionalism and integrity. We’re very pleased with the result of all three phases of the investigation. We’re prepared to recommend your business to any client. ❜❜

Giuseppe & Francesco, G&F, Toronto, ON