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, 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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