ASSET TRACING & RECOVERY
Locating What matters.
Recovering What's Rightfully Yours.
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.
PROFESSIONAL MEMBERSHIPS & ASSOCIATIONS
PROFESSIONAL MEMBERSHIPS & ASSOCIATIONS
Specializing in Asset Tracing & Recovery Investigations in Toronto and the GTA
CORPORATE INVESTIGATIONS
The identification of funds derived from illicit activities, following the movement of those funds, locating tangible assets linked to the funds, and assisting in the recovery of those assets through available civil remedies is a very delicate and extensive on-taking.
The Corporate Investigations Division At Haywood Hunt and Associates Inc. includes the Former Head of the RCMP Commercial Crime Section, the Former Head of the RCMP Stock Market Fraud Section as well as the Former Senior Investigator in Charge of the International Investigative Desk at one of Canada’s Major Financial Institutions. Which in turn, ensures you the client that we are qualified in handling such on-takings.
This Elite Team also employs Certified Fraud Examiners (CFE), Chartered Professional Accountants (CPA) all with extensive experience conducting complex Fraud Investigations on a Global Scale.
Our Experts have the knowledge and understanding of Global Banking Systems and Regulations as well as contacts within International Banking, Law Enforcement and Investigations. We have extensive knowledge of the methods used to transfer funds derived from illicit activity and vast experience in reviewing and analysing bank records and transactions. We have decades of experience with criminal and civil processes aimed at locating and freezing assets. We can also work with Counsel to provide substantive evidence in support of appropriate action taken to secure assets, and assisting with the preparation and execution of Anton Pillar Orders, Norwich Pharmacal Orders, and Mareva Injunctions as well as providing testimony and depositions if and as required.FAMILY & PERSONAL INVESTIGATIONS
When personal assets disappear or questions arise about hidden finances, having clear, reliable information can make a significant difference. Haywood Hunt & Associates conducts discreet asset tracing and recovery investigations for individuals and families dealing with separation, divorce, estate disputes, missing inheritances, fraud, or concerns that assets have been concealed or transferred. Our investigators use lawful research methods, public records, financial intelligence, and investigative techniques to identify property, businesses, vehicles, bank relationships, and other assets that may be relevant to your matter.
Every investigation is handled with professionalism, confidentiality, and attention to detail. We work closely with clients, lawyers, executors, and other professionals to gather accurate evidence that supports informed decisions. Whether you need to locate assets before legal proceedings, verify financial disclosures, or trace property that has been hidden or improperly transferred, our team provides thorough investigations designed to uncover the facts while maintaining the highest standards of discretion.
Contact us today to discuss available options and most importantly, How We Can Help!
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.
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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.
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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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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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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.
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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.
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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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FREE CONSULTATION
Looking for a Private Investigator for Asset Tracing & Recovery?
Get Toronto’s Most Experienced Team Working for You.
Call (905) 625-1736 Today!
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Your information is protected. All communications are treated with the strictest confidentiality.