BACKGROUND CHECK & OSINT

Background Check & OSINT Montreal

MadPI Consulting & Investigations, is highly skilled in obtaining wide variety of information for private, legal and corporate purposes through open source intelligence (OSINT) gathering, access to various databanks, covert tactics, and additional investigative sources, in the following areas:

Asset Search, Lawsuits, Liens & Judgment Execution | Bankruptcy | Corporate Information | Business Ventures | Property Transactions/Ownership | Previous Employment & References | Possible Associates | Vehicle, Vessel & Aircraft Ownership | Current Phones | Email Addresses | Real Age | Address History | RCMP Fingerprint Records | Canadian/Provincial Police Criminal Records, Convictions & Arrest Records | Professional Licenses | Military Service | Relationships, Internet Dating, Marriage Contracts.

WE WILL ALSO HELP YOU LOCATE:

Debtors | Witnesses | Heirs | Birth Parents | Classmates | Runaway Children | Family Members | Lost Connections | Drug Addicts | Homeless Persons.

RELATED SERVICES

Corporate investigations Montreal background check osint

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.

legal investigations background check osint

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