LEGAL INVESTIGATIONS

LITIGATION SUPPORT

We prepare you for the best possible defence and help you acquire the edge in: Criminal, Family & Civil Matters. We often come up with unexpected disclosures that were overseen before.

CONFLICT RESOLUTION

We can help you clarify your situation, find the right solution, and prepare you to deal with it in the most optimal for YOU personalised, non-accusatory and constructive, approach.

BACKGROUND CHECK

We’re highly skilled in obtaining wide variety of information through open source intelligence (OSINT) gathering, access to various databanks, covert tactics, and confidential investigative sources, in the following areas: Asset Search, Lawsuits, Liens & Judgment Execution | Bankruptcy | Corporate Information | Business Ventures | Property Transactions/Ownership…

SURVEILLANCE & HUMINT

Our biggest advantage, comes from the skills and experience of our surveillance investigators. They are highly trained in Mobile, Foot, and Static Surveillance, as well as in Counter Surveillance Measures.

FORENSICS & POLYGRAPH

MadPI Consulting & Investigations, engages only the leading experts in the field who use the finest and the latest technology. Our specialists have over 25 years of dedicated experience, law-enforcement background, advanced scientific degrees, and proficiency testifying in court as an expert witness.

TSCM & DIGITAL SECURITY

Technical Surveillance Countermeasures (TSCM) (office, home, off-site meetings and events, vehicle, boat, airplane): Debugging & Eavesdropping. Our experts are highly skilled technologists and communications specialists trained and equipped with government grade resources to effectively detect and neutralize threat from all modes of analog and digital communication technologies.

PRIVATE INVESTIGATOR SERVICES FOR LAWYERS, NOTARIES, CORPORATIONS, SMALL BUSINESSES & INDIVIDUALS INVOLVED
IN LIGITATION

WE CAN HELP WITH

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

RESULTS

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.

SECURITY

We engage only the leading experts. No case is too big or too small for us. We are very flexible, and what we can do for you is not limited to the categories listed. We will be happy to rig to other special requests accordingly.

All your communication with us is PRIVATE & CONFIDENTIAL

LEARN MORE IN OUR BLOG

Legal Investigations

❛❛ 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

❛❛ 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

❛❛ 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

❛❛ 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 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

❛❛ 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

❛❛ 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

❛❛ 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

❛❛ 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

❛❛ 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