COLLABORATE WITH
CERTIFIED LEGAL INVESTIGATOR (CLI)
We’re Your Trusted and Discreet Expert Private Investigators, dedicated to achieving goals with utmost efficiency and diligence
ABOUT US
Our team is comprised of highly experienced multilingual and multidisciplinary experts with backgrounds in law-enforcement, corporate and legal sectors.
Mr. Bazikalov has over two decades of experience providing multi-jurisdictional investigative and intelligence gathering services to corporate executives and litigators pursuing resolution of their most sensitive matters. He managed thousands of investigations, leveraging human capital with latest technology, legal, and financial databases. Mr. Bazikalov’s work resulted in millions of dollars in saved and recovered assets for his clients.
Among his other credentials are:
- The only Certified Legal Investigator (CLI, by the National Association of Legal Investigators (NALI)) in the province of Quebec (2nd in all of Canada),
- Certified International Investigator (CII) by the Council of International Investigators,
- Certified Master Investigator (CPIO-MI) by the Council of Professional Investigators of Ontario,
- Serves on the board of NALI as an International Regional Director,
- Honours B.Soc.Sc in Criminology and Minor in Psychology from the University of Ottawa,
- Communicates in English, French, Hebrew, Italian, Russian, and Ukrainian.
Over 20 years of Experience
MADPI GLOBAL has helped thousands of clients protect themselves against fraud and dishonest practices, recover stolen funds, locate witnesses, obtain crucial evidence they needed for litigation purposes, and stir their businesses and lives towards a much better future. We focus our attention on what matters and leave no stone unturned to provide our clients with compelling evidence, insightful analytics, and solid strategic vision, ensuring accuracy and precision in legal cases.
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Successful Cases
We boast a remarkable 96%
success rate in resolving cases.
success rate in resolving cases.
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Countries
We provided local services
in over 60 countries.
in over 60 countries.
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Partners
We're part of a reliable global
network of industry partners.
network of industry partners.
What Makes Us Successful
Workflow Efficiency
Our well-established internal processes optimize your case journey, ensuring smooth progression from inception to conclusion. This empowers us to enhance overall efficiency, enabling a focused commitment to high-value investigative tasks, ultimately delivering superior outcomes for our clients. Acurately, Criatively, and Discreetly.
Legal Research
Seamless access to an extensive array of investigative resources – including dependable legal, government, and private databases, along with advanced analytical tools. We deliver focused meticulous research, fortify cases, and uncover precise evidence, ensuring client satisfaction through robust outcomes. Ethically, Quickly, and Effectively.
Attention to Detail
Our understanding of your case, the legal system, employment of various investigating techniques, and relentless pursuit of truth, brings to light new evidence. We illuminate unexplored angles, strengthening your approach and uncovering valuable insights for comprehensive case resolution. Expertly, Reliably, and Confidentially.
LOCAL & INTERNATIONAL COVERAGE
We offer comprehensive local and international coverage, leveraging our deep expertise and access to information in Quebec, Ontario, throughout Canada, the United States, and across the globe. Our extensive network and knowledge base enables us to deliver top-tier services tailored to the specific needs of our clients, regardless of their geographical location. Whether it's a local matter or a global concern, we are well-equipped to provide effective solutions.
OUR SERVICES
Asset
Searches
We help uncover critical financial data and concealed evidence in recovery or disputes, facilitating negotiations and expediting case resolution.
Vendor & Business Partner Screening
Enhance organizational transparency and minimize risks by conducting thorough screenings and proactively mitigating potential uncertainties.
Enhanced Due Diligence
Gain valuable insights into involved parties with comprehensive due diligence services, significantly enhancing understanding in civil matters.
Financial & Legal Profiling
Build detailed profiles of pertinent entities through our profiling services, facilitating a deeper understanding of the key players in the case.
Corporate Intelligence Analysis
With our extensive expertise in covert intelligence gathering, we assist your business in gaining comprehensive insights into the corporate landscape.
Cyber Investigations & Threat Monitoring
Protect sensitive data, proactively monitor and counter threats. Our cyber solutions and security measures, will effectivelly enhance cybersecurity.
IP and Brand Protection Services
Trust us to tackle your toughest intellectual property challenges with our premium brand-protection services, discretely, confidentially and reliably.
Accredited TSCM Sweep Services
Reliable safeguard against breaches in communication and eavesdropping with Technical Surveillance Countermeasures (TSCM) services.
Interviews and Interview Analysis
Obtain facts and sequence of events through expert interviewing. Receive 100% accurate statement analysis facilitated by the most advanced AI tools.
Highly Skilled Private Investigators
With licenses in Quebec and Ontario, our firm applies expertise across diverse jurisdictions and international contexts, providing clients with comprehensive global solutions. Central to our commitment to excellence is our diverse team of professionals, hailing from various cultures and disciplines. They bring an exceptional breadth of knowledge and skills, forming the cornerstone of our firm's success.
We specialize in investigating companies, individuals, products, activities, trademarks, digital content, and other crucial elements for advancing and protecting your business interests. Our approach is customized to the unique risk profile of each client, guaranteeing timely results within 24 hours. Additionally, we provide on-site investigations globally, offering accessible and adaptable services to meet your needs.
Leverage our unparalleled access to Quebec and Canadian databases, backed by extensive industry expertise. We possess the know-how to navigate, search, and, crucially, objectively analyze information. This proficiency enables us to transform data into precise intelligence and compelling evidence, enhancing your ability to succeed in legal cases.
We specialize in investigating companies, individuals, products, activities, trademarks, digital content, and other crucial elements for advancing and protecting your business interests. Our approach is customized to the unique risk profile of each client, guaranteeing timely results within 24 hours. Additionally, we provide on-site investigations globally, offering accessible and adaptable services to meet your needs.
Leverage our unparalleled access to Quebec and Canadian databases, backed by extensive industry expertise. We possess the know-how to navigate, search, and, crucially, objectively analyze information. This proficiency enables us to transform data into precise intelligence and compelling evidence, enhancing your ability to succeed in legal cases.
