CORPORATE DUE DILIGENCE &
FINANCIAL INVESTIGATIONS

corporate financial investigations Montreal

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, 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

RELATED SERVICES

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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.

Corporate investigations Montreal background check osint

We are very flexible and will be happy to rig to 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