Anton Piller Orders & Mareva Injunctions
Specialized Investigative Support for Complex Litigation.
PROFESSIONAL INSIGHT. verified information. proven results.
INVESTIGATION SERVICES
Professional investigative services conducted with discretion, strategic insight, and operational discipline across sensitive legal, corporate, insurance, and private family and personal matters.
SURVEILLANCE SERVICES
Sophisticated surveillance and field investigative capabilities supported by experienced personnel with backgrounds in law enforcement, intelligence development, and complex case management.
CORPORATE INVESTIGATIONS & RISK MANAGEMENT
Senior-level investigative and risk-focused support for workplace investigations, complex fraud matters, corporate concerns, due diligence, and reputational exposure. Backed by investigative personnel with RCMP commercial crime, financial irregularities, and Certified Fraud Examiner (CFE) experience.
Anton Piller Orders, Mareva Injunctions & Norwich Pharmacal Orders
Your Full Service Private Investigation Agency Serving Toronto, the GTA & All of Ontario.
OUR CORPORATE 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.
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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.
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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.
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SURVEILLANCE SERVICES
Our Surveillance Services Division (SSD) is comprised with some of the countries best and experienced surveillance investigators. Our professional team of experts include retired Law Enforcement Detectives with vast specialized unit experience, which in turn provides proficiency and investigative surveillance results.
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BACKGROUND INVESTIGATIONS
Whether it is a new or existing personal and or family relationship, a new business partnership(s) or a new business opportunity, a thoroughly vetted and properly navigated background screening investigation can provide you and or your family with some much needed clarity.
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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.
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INVESTIGATIVE DUE DILIGENCE
At Haywood Hunt our investigative due diligence services provide corporate clients with clear, actionable intelligence before entering into mergers, acquisitions, partnerships, or major investments. We go beyond surface-level checks—conducting in-depth background investigations, financial analysis, asset tracing, and reputational assessments to uncover hidden risks, conflicts of interest, and potential fraud.
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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.
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