ABOUT US
MPF Specialized Research is based in Vancouver, Canada, and operates in Brazil through GRC Vista Risk Consulting. Through an extensive global network of specialists, we have conducted complex investigations in Europe, Asia, the Americas and the Caribbean, as well as hundreds of projects in Brazil.
SERVICES
Pre-transaction due diligence
Post-transaction forensic investigations
Financial crime and corruption investigations
HUMINT
OSINT
Asset searches
Public records
Litigation support
OUR TEAM
Our global network of trusted partners includes private investigators, former law enforcement, forensic accountants, national security and compliance experts, former managers from major investigation firms, investigative journalists, and legal professionals. Their work allows us to successfully obtain and analyze public records and conduct human-source interviews across multiple jurisdictions.
CLIENTS
Our clients cover a wide range of sectors, but all share the need to obtain comprehensive, verified information for use in legal proceedings or to support business decisions. These organizations include:
Law firms
Immigration authorities
Multinational investigation firms
Financial services firms
Mining firms
Major Brazilian corporations
Private investors
NGOs
SELECTED PROJECTS 2024-25
● High-risk site visits in Guadeloupe and Haiti to verify asset claims made by investor immigrant applicants.
● Uncovered attempts to defraud municipal and state governments in Brazil through a healthcare facility investment scheme.
● Uncovered a Canadian business group’s fraudulent scheme in the Caribbean.
● Successful asset search in Uruguay for a Canadian estate.
● Linked a prominent Brazilian business figure with a local criminal organization.
● Conducted successful family heirs searches in Luxembourg, Germany, and Belgium.
● Due diligence of Brazilian health care and energy firms.
● Investigation in the USA and Canada of a major Canadian land developer.
Company Details
- Employees
- 1
- Founded
- -
- Industry
- Research Services
- NAICS
-
Scientific Research and Development ServicesResearch and Development in the Physical, Engineering, and Life SciencesResearch and Development in the Physical, Engineering, and Life Sciences (except Nanotechnology and Biotechnology)
Mpf Specialized Research Questions
Mpf Specialized Research's LinkedIn profile is https://www.linkedin.com/company/mpf-specialized-research
Mpf Specialized Research has
1 employees.
View email and phone details for 1
employees at Mpf Specialized Research.
Mpf Specialized Research's industry is
Research Services
Mpf Specialized Research's top competitors are
Templeton Research,
Anti-Corruption Law Program,
Arcadia Cognerati,
Starbucks,
Falconx,
Grc Vista Risk Consulting.
Mpf Specialized Research's categories are Research Services
Mpf Specialized Research's founding year is 2023
