CORPORATE DUE DILIGENCE &
FINANCIAL INVESTIGATIONS
MadPI Consulting & Investigations, can help you mitigate risks, reduce substantial losses, and protect your corporate assets.
Over the years, we helped Large Corporations & SMEs, Local & International Law Firms, Private Equity & Hedge Funds, Financial Institutions, Insurance & Accounting Firms, Commercial & Investment Banks, High-net-worth Individuals, Think Tanks & Research Organisations, Medical & Educational Institutions, Fortune 500 Companies, Governmental & Regulatory Bodies.
HOW WE CAN HELP
We obtain corporate records data (details of company ownership, directorships, and shareholdings); legal and financial profiles, court records, regulatory and licensing checks, solvency and credit profiles; cyber profile analysis, multilingual online media and social media research; reputation analysis based on intelligence collection; background checks on principals, including residence and property ownership checks, employment and educational verification, lobbying activities, assessment of net worth, and more; confirmation of physical presence of registered offices, branches and subsidiaries.
We access various databanks, conduct an in-depth open source intelligence (OSINT) gathering, solvency and financial research, use covert tactics, and engage other investigative means to assist investigations in the following matters:
- Executive Integrity
- Internal Theft
- Drugs & Alcohol
- Employee Integrity & Morale
- Undercover Investigations
- Non-Compete Agreements
- Business Ventures
- Fraud
- Mergers & Acquisitions
- Counterfeit Products
- Trademark/Copyright
- Intellectual Property Infringement
- Industrial Espionage
- Sabotage & Strikes
- Crowd Control
- Embezzlement
- Loss of Productivity & Time Theft
- Interviews & Formal Statements
- Social Media Privacy
- Character Deformation
- Conflict Resolution
- Bullying & Sexual Harassment
- Civil Rights Violations
- Physical Aggression
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