ONLINE INVESTMENT SCAM INVESTIGATIONS
Get the Details Before You Invest
Protect Your Finances and Your Future
FULLY LICENSED & INSURED
Provincially licensed investigators, provincially licensed administrative personnel, and senior professionals with experience in investigative, regulatory, enforcement, and corporate environments. Our commitment to professional standards, accountability, and regulatory compliance extends across every aspect of our operations.
PROFESSIONAL INVESTIGATIVE DOCUMENTATION
Clear, concise, and professionally prepared documentation designed to accurately present findings, evidence, and relevant facts. Managed by provincially licensed personnel, our documentation processes help maintain continuity, accountability, and the integrity of investigative records from assignment to conclusion.
TRUSTED & CONFIDENTIAL CLIENT SERVICE
All client communications, investigative materials, and case information are managed by provincially licensed personnel with a commitment to confidentiality and professionalism. Haywood Hunt utilizes dedicated technology infrastructure, secure data storage environments, and controlled information management practices designed to protect sensitive client information and investigative records.
PROFESSIONAL MEMBERSHIPS & ASSOCIATIONS
PROFESSIONAL MEMBERSHIPS & ASSOCIATIONS
Online Investment Scams | Crypto Scams
Your Full Service Private Investigation Agency Serving Toronto, the GTA & All of Ontario.
Online Investment scams are steadily increasing. The Fraudsters are targeting people with fake investment opportunities and business opportunities, they accomplish this with false promises of large returns.
Investment scams can take many different forms. One of these scams involves fraudsters sending out fictitious offers via email, instant messaging platforms, social media or at times even using dating sites as the conduit, suggesting you can become an investor in a new company, technology, or crypto currency/digital currency.
Fraudsters may also refer to legitimate trading platforms and investment options in order to avoid suspicion. In some cases, these scammers will offer to even set up an investment account on a legitimate trading platform for the victim, if they supply the funds. What the victims don’t realize is that the fraudsters are either making that account a joint account or are keeping and using their credentials in order to have access to the money.
Our Elite Team who handles this division of investigations has Extensive Investigative Experience with International Cyber Investment Scams and other Online related Investigations. Our team consists of Retired Police Detectives with extensive knowledge and experience assisting Municipal Law Enforcement agencies across Canada and the United States, including the RCMP, FBI, United States Secret Service, United States Postal Inspectors and the Economic and Financial Crimes Commission of Nigeria.
Haywood Hunt in the Media
Haywood Hunt in the Media
OUR PRIVATE INVESTIGATION SERVICES
CORPORATE INVESTIGATIONS & RISK ADVISORY
Drawing upon expertise developed through leadership roles in RCMP commercial crime investigations, financial crime enforcement, regulatory affairs, investigative intelligence, and corporate investigations, Haywood Hunt & Associates Inc. provides strategic investigative support for complex fraud, financial irregularities, misconduct allegations, and organizational risk matters.
LEARN MORE
FAMILY & RELATIONSHIP INVESTIGATIONS
Whether it is a Cheating Spouse or Child Custody concerns our Toronto private investigators have the experience and Investigative | Surveillance skills that is needed to provide you and your family with answers when you need it most. At Haywood Hunt & Associates integrity matters.
LEARN MORE
ASSET TRACING & FINANCIAL INTELLIGENCE
Leveraging senior investigative expertise, Certified Fraud Examiner (CFE) capabilities, and intelligence-led methodologies, Haywood Hunt & Associates Inc.'s Corporate Investigations Division (CID) assists clients in locating assets, analyzing financial relationships, and supporting recovery efforts arising from fraud, disputes, and complex risk matters.
LEARN MORE
FRAUD INVESTIGATIONS & FINANCIAL CRIME
Haywood Hunt & Associates Inc.’s Corporate Investigations Division (CID) combines Certified Fraud Examiner (CFE) credentials, intelligence-led methodologies, and senior investigative expertise to support fraud investigations, financial irregularities, asset tracing initiatives, and complex corporate risk matters.
LEARN MORE
WORKPLACE & EMPLOYMENT INVESTIGATIONS
Our WSIB Workplace Investigative Team is comprised of highly skilled Investigators with several decades of Surveillance & Investigative experience in both the public & private sectors. Our Team includes both Retired Federal & Municipal Law Enforcement & Senior Level Corporate Investigators.
LEARN MORE
FAMILY, CUSTODY & SUPPORT MATTERS
At Haywood Hunt and Associates Inc. our private investigators understand that any separation or divorce is a very emotional time in one’s life. Utilizing a skilled team of investigative experts can reduce incidents of false accusations, substantiate legitimate allegations, and ensure that a child’s well-being is first priority.
LEARN MORE
LOCATE SERVICES & PEOPLE FINDING
We have a full division of highly experienced Skip Tracers who’s primary function is to attend to this specialized investigative service. Unlike other firms out there we DO NOT contract out these services. Our experienced skip tracers can find hidden assets, locate a person, and trace a debtor anywhere in Canada and at times abroad.
LEARN MORE
ONLINE INTELLIGENCE & INVESTIGATIVE RESEARCH
Supported by nearly three decades of law enforcement investigative experience and more than a decade of specialized online intelligence and due diligence expertise, Haywood Hunt & Associates Inc. employs advanced research methodologies to uncover critical information, identify hidden relationships, assess risk, and support informed decision-making in complex legal, corporate, and investigative matters.
LEARN MORE
FREE CONSULTATION
Looking for a Private Investigator for a Potential Online Investment Scam?
Get Toronto’s Most Experienced Team Working for You.
Call (905) 625-1736 Today!
Confidential Inquiry
Your information is protected. All communications are treated with the strictest confidentiality.