Leaders in Law, the leading platform in its field, is delighted to welcome Roman Bazikalov as our exclusively recommended & endorsed Legal & Corporate Investigations expert in Canada.
Since becoming a licensed Private Investigator in 2002, Roman Bazikalov has investigated complex civil and criminal matters, worked undercover and overseas. He specialized in intelligence gathering and analysis, corporate, legal and insurance investigations, intellectual property, fraud, organized crime, conflict resolution, and crisis management. He managed thousands of investigations, leveraging human capital with the latest technology, legal and financial databases. Roman’s work resulted in millions of dollars in saved and recovered assets for his clients.
Roman 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. Roman has developed effective relationships with national and international investigators, business contacts and sources. Besides his work-related assignments in Europe, South and North America, he participated on multiple occasions in the Canadian and OSCE Election Observation Missions to Ukraine and Moldova in the capacity of Long- and Short-Term Observer. Prior to founding MADPI GLOBAL, Roman consistently excelled in the position of Senior Investigator for a number of agencies in Quebec and Ontario, including Canada’s largest investigation and risk mitigation firm.
Roman holds an Honours B.Soc.Sc in Criminology and Minor in Psychology from the University of Ottawa, and to various degrees communicates in multiple languages: English, French, Hebrew, Italian, Russian and Ukrainian. Among his other credentials are Certified Legal Investigator, Certified International Investigator, and Certified Master Investigator. He is also a trusted member of several of the most prestigious Canadian, American and International associations of Private Investigators and Detectives. He is an International Regional Director at the National Association of Legal Investigators (NALI), and serves on the Board of Directors for the Council of International Investigators (CII).
Currently, Roman advises senior corporate executives and litigators, and works closely with his team of experts on cases from coast to coast and all around the world. He continuously advances his education, implements state-of-the-art investigative techniques and equipment, and is the driving force behind MADPI GLOBAL’s sustainable business practices directed toward a positive impact on the environment. He is a donor and philanthropist to various local and global causes, including children, victims of war and human trafficking, preservation of clean oceans, and endorsement of technological developments.
If you have require any assistance in this area, please contact Roman directly or the Leaders in Law head office: info@leaders-in-law.com
