CORPORATE INVESTIGATIONS

DUE DILIGENCE

Detailed profiles of companies and individuals focusing on finding “red flags” (allegations of bribery or corruption, links to organised criminal groups, conflicts of interest, compliance issues and financial mismanagement) that might present reputational, legal or financial risks to our clients.

HIGH-RISK TERMINATION

We are trained in non-violent crisis intervention, employee protection, and conflict de-escalation techniques, and can help you prepare for high-risk termination. We can assess threat and risk levels and prepare a plan that will mitigate risks and protect your employees and business.

TSCM & DIGITAL INVESTIGATIONS

We can assist you in the following domains: Digital Investigations, Technical Surveillance Countermeasures (TSCM), Communication Security, Security Consulting & Risk Assessment, Computer Forensics Analysis.

FINANCIAL RESEARCH

We can help you mitigate risks, reduce substantial losses, and protect your corporate assets. Over the years, we worked with large international and national corporations, small business, and federal, provincial and municipal departments across Quebec and Ontario.

INSURANCE

We can help you save tens of thousands of dollars in fraudulent insurance premiums, terminated salaries, reduced severance packages, and litigation fees. We can help investigate Workers Compensation (CSST, WSIB), Personal Injury, Staged Accidents, Fraudulent Life, Health & Disability Claims, Auto Insurance, Home Insurance, Product Liability & Malpractice.

PRE-EMPLOYMENT VERIFICATION

Comprehensive background check of prospective upper and senior level candidates. We’ll conduct additional inquiries, retrieve records and develop more detailed intelligence which will allow you to make better business decisions.

WE CAN HELP WITH

Simulating Disability Employees, Corrupt Employees, Companies Infringing On Intellectual Property, Companies Scamming Other Companies, Financial Crime, Internal Theft, Computer Fraud, Insurance Fraud and more.

RESULTS OF INVESTIGATION

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.

LEARN MORE IN OUR BLOG

Corporate Investigations Montreal

❛❛ 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
❛❛ I just wanted to send you a note and thank you from the bottom of my heart, on behalf of my whole family. We can’t even express our gratitude for your help and dedication in locating our girl. We know there’s a long road ahead for her, but with the right support we are hopeful there are better days ahead. Just so thankful she’s home and safe with her parents now. You were a true professional and I’m so grateful for all that you did!!!!! Thank you thank you. ❜❜
Kate, Toronto, ON

❛❛ 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 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 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

❛❛ 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

❛❛ 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

❛❛ I’m a human trafficking survivor. My parents reached out to MadPI at their most desperate when I was going straight down the rabbit hole without a safety line. Roman worked out an amazing strategy to get me out from the whirlpool of drugs, sex trade, abusive behaviour and toxic associations. If it wasn’t for him, who knows how my life would have turned out and how deep in trouble I would have been, if not dead. Roman became friends with my whole family and years since, we’re still in touch and I’m so grateful for everything he did and continues doing. I can’t thank him and his team enough! You can trust MadPI with your most sensitive and precious at the most crucial time in your life and he will not let you down! ❜❜

A.W., Montreal, 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 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