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fraud investigators toronto

The Fraud Triangle Explained

The fraud triangle explains that for fraudulent occurrences to happen, three components should be present; namely: opportunity, pressure, and reason. When all of these are present, there is a high chance that fraud will be committed by someone. Keep on reading below to find out more about the different sides of the fraud triangle.

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Top 5 Cyber-Security Tips for Protection Against Online Fraud

Today’s interlinked world makes everyone increasingly vulnerable to cyber-attacks. Whether you are fascinated by the relatively new world of cyber-security as a professional, or have picked up an interest in protecting yourself online and throughout social media, these five tips are the answer.

crypto investment scam investigations

Watch Out for Crypto Investment Scams

The Canadian Anti-Fraud Centre has issued a bulletin related to the rise in crypto investment scams within Canada. Fraudsters are claiming to be law enforcement officials, government officials, as well as critical infrastructure companies. Below are some of the most important details that were discussed with a special focus on crypto investment scams.

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Must Know Cheating Facts & Statistics 2022

Did you know that approximately 20% of North American men admitted to having sexual relations with a person who is not their spouse while married. in comparison to this, 13% of women? Click below to learn more cheating facts and stats for 2022. The results just might surprise you!

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How to Choose the Best Private Investigator for Your Needs

Choosing a private investigator can be a daunting task, especially when you’ve never had to seek out similar services before. When choosing a private investigator, you want to make sure that you are choosing an agency that has successful collaborations with other agencies, legal firms, as well as law enforcement because these connections will contribute to better service.

scams 2022

The Latest Scams for 2022

The Canadian Anti-Fraud Centre has issued a warning to all Canadians about the upsurge of some scams involving crypto, timeshares, and more. If you want to know what scams to watch out for in 2022, keep on reading.

online investment and romance scams

Online Investment Scams and Romance Scams in 2022

Online dating has been one of the most popular ways to find lasting love or a romantic interest in the past several years. And like any good thing that has become popular, it has created opportunities for scammers. In fact, people have reported losing around $1.3 billion to romance scams in the past five years and it reached an astounding record of $547 million in 2021.

announcement

Announcement

Haywood Hunt & Associates Inc. is pleased to announce the addition of Don Panchuk (BA MA CFE CRM) to our Corporate Investigations Division. Don served for 31 years in the RCMP, retiring as the Superintendent in Charge of the Integrated Market Enforcement Team in the Greater Toronto Area (GTA).