Criminal Defence Litigation Support

Let MadPI Consulting & Investigations help prepare you for the best possible defence and help you acquire the edge in:

Criminal, Corporate, Family & Civil Matters | Financial Research & Asset Locates | Digital Forensics | Pre-Trial Assistance | Child Custody | Sexual Assault | Child Pornography | Sextortion | Domestic Violence | Workplace Violence | Wrongful Convictions | Document Verification | Intellectual Property | Undercover Operations | Damage Analysis | Medical Malpractice.


We conduct research of various databanks and gather an in-depth open source intelligence (OSINT), employ covert tactics and other investigative means to discover imperative information in support of your defence or litigation, investigate to identify true perpetrators, employ evidence gathering techniques and review evidence to suggest further investigative steps, provide psychological assistance and support to families and victims of crimes, identify and analyze suspicious patterns of behaviour, assess communicated threats and unsolicited communications, and construct a psychological autopsy to determine the mindset and behaviour prior to a suicide or an attempted suicide.

Our detectives, ex-law-enforcement officers with excellent records and extensive experience, will methodically analyze the evidence that you present us with, such as police reports, photos, and written statements. We may then inspect the crime scene to discover any details that could have been overlooked. We will locate and interview known witnesses to evaluate the consistency of their stories, and possibly identify other potential witnesses or uncover new evidence. We will gather additional details and connect all the missing links.

We can also service documents on difficult or elusive parties, attend courts and report back on relevant disclosures, retrieve archival documents, conduct full background searches, and discreetly compile compelling evidence via surveillance, HUMINT and undercover operations.

We think outside the box and often come up with unexpected disclosures that were overseen before.





❛❛ 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