Legal Investigations &
Litigation Support

Legal teams from around the world value our expertise and research capabilities when it comes to dealing with multifaceted legal cases.

Legal Investigations &
Litigation Support

Legal teams from around the world value our expertise and research capabilities when it comes to dealing with multifaceted legal cases.
MADPI - Legal Investigations & Litigation Support

What We Do

To provide Canadian and international law firms with the evidence, we perform public records research, develop confidential sources, dive into Open-Source Intelligence (OSINT), Closed-Source Intelligence (CSINT), and Human Intelligence (HUMINT), execute cyber investigations, and discreet surveillance in the most complex and delicate cases, and help our clients amplify their performance in negotiations and court proceedings.

We also conduct interviews, locate witnesses, attend crime scenes, gather invaluable evidence, analyze, and present it in a well-documented and objective manner. Our team is trusted to work with the most sensitive material, often of political and economic significance, and is treated with confidentiality and impartiality.

Every case is customized per individual case objectives. Although we have reliable local contacts in many countries around the world, due to our expertise and experience, we often receive requests to travel to the target destinations as well.

  • Covert Surveillance & HUMINT
  • Witness Locates, Interviews & Statements, Lie Detection & Truth Verification
  • Background Research & OSINT / CSINT
  • Corporate Due Diligence
  • Trademark & IP Investigations
  • Global Asset Tracing (In Over 100 Countries Worldwide: Credit History, Private Banks & Brokerage Accounts, Trust Funds, & Crypto Currency)
  • Legal Document Service
  • Product & Service Liability Inquiries
  • Cyber Investigations, TSCM, Intelligence Gathering & Analysis
  • Cryptocurrency Investigation & Blockchain Analysis Services

  • Due Diligence
  • Pre-Transaction Intelligence Gathering, OSINT & CSINT
  • Covert Surveillance & HUMINT
  • Global Asset Locate (In Over 100 Countries Worldwide: Credit History, Private Banks & Brokerage Accounts, Trust Funds, & Crypto Currency)
  • Competitive Intelligence
  • Security, Privacy & Integrity Audits
  • Executive & High-Level Employee Check, Lie Detection & Truth Verification
  • Legal Communication Intercept
  • Liability & Conflict of Interest Investigations
  • Business & Government Corruption

  • Bullying, Physical Aggression, Harassment, Discrimination, Civil Rights Violations
  • Wrongful Dismissal Inquiries
  • Witness Interviews, Statements, Lie Detection & Truth Verification
  • Covert Surveillance & HUMINT
  • Executive & High-Level Employee Check
  • CNESST, WSIB, Insurance & Disability Claims
  • Breach of Fiduciary Duty
  • Fraud, Theft & Misconduct Investigations
  • Competitive Intelligence
  • Cyber Investigations, TSCM, Intelligence Gathering & Analysis

  • Global Asset Tracing (In Over 100 Countries Worldwide: Credit History, Private Banks & Brokerage Accounts, Trust Funds, & Crypto Currency)
  • Covert Surveillance & HUMINT
  • Lie Detection & Truth Verification
  • Child Custody & Alimony Investigations
  • Estate Disputes

  • Sophisticated Cyber-Threat Monitoring & Dismantling (Dark Web)
  • Legal Communication Intercept
  • Communication Security (Voice & Data Encryption & Privacy; Secure Messaging; Data Destruction; Network Segregation; Audit Preparation; Network Traffic Analysis; Security IT)
  • Cryptocurrency Investigation & Blockchain Analysis Services
  • Accredited TSCM Sweep Services (Government of Canada Authorized TSSA TSCM Sweeps: Debugging & Eavesdropping for office, home, off-site meetings, vehicle, boat, airplane)
  • Digital Security Consulting (Telephonic, Computer, Premise Security; Security Systems; Threat & Vulnerability Assessments)

Ocular-Motor Deception Test (ODT)

The New Standard in Lie Detection & Truth Verification. AI-powered, science-backed, and trusted by global government agencies. Results in just 15 minutes

Cyber Investigations & Digital Security

Our team of expert cyber investigators and digital security professionals offers exceptional services to safeguard your online assets and combat cybercrime. We employ advanced tools and strategies to ensure comprehensive digital protection.

Quality Service & Value

We are a licensed, insured, certified, and globally recognized private investigation firm, committed to upholding the highest standards of confidentiality, privacy, and ethics. Serving a diverse portfolio of Canadian and International clients – including corporations, law firms, financial institutions, government and regulatory bodies, Fortune 500 companies, and high-net-worth individuals – we specialize in corporate investigations and risk management consulting.

Confidentiality and Privacy

All data and communications are encrypted, securely stored, and managed in full compliance with PIPEDA, GDPR, and the latest technological standards. Our investigators access only the information essential to performing their duties and conducting investigations effectively. Your privacy and confidentiality are not just policies—they are the core principles of our firm, embedded in every aspect of our operations and absolutely non-negotiable.

Certification and accreditation

We are Certified Legal private investigators, Certified International Investigators, Certified Master Investigators, and are members of the most elite and prestigious professional group of detectives, legal investigators, and security consultants around the world. We are also accredited by the Council of Better Business Bureaus (BBB) – a select group of businesses committed to high standards and best practices in customer service, sales, advertising, data privacy, and ethics.