Personal & Corporate Background Screening
Your Full Service Private Investigation Agency Serving Toronto, the GTA & All of Ontario.
We are Fully Licensed, Insured & Bonded. 100% Confidentiality Guaranteed.
Background Screening Professionals
Navigating the complexities of today’s ever-changing landscape of online or in-person dating, new business on-takings or, just overall human interaction, presents most of us with so many unknowns. 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.
Haywood Hunt and Associates Inc. combines human research with technological enablers ensuring the accuracy of the information presented and also assists in decreasing the turnaround times. Our Multi-disciplinary Investigative Divisions – (OSINT, SURVEILLANCE, SKIP TRACE, CORPORATE) have the experience to see subjects as a whole and to use the totality of our findings to confirm, question, and present the most comprehensive report we can possibly provide.
“ AN OUNCE OF PREVENTION IS WORTH A POUND OF CURE”
Don’t take any further risks and allow Haywood Hunt and Associates Professional Team of Investigators to dig deeper for you.
OUR PRIVATE INVESTIGATION SERVICES
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Criminal Investigations | Civil Investigations | Corporate Investigations | Workplace Investigations | Insurance Investigations | Cheating Spouse Investigations | OSINT Investigations | Surveillance Services | Risk Management | Undercover Investigations | Missing Persons | Cold Case Review | Consulting Services
We are Fully Licensed, Insured & Bonded
THE LATEST NEWS FROM OUR BLOG
In today’s business world, most upper-level management personnel and business owners believe that their organization is safe from fraud. Most are under the impression that their employees, co-workers, and possibly co-owners have only the best intentions for the organization. It would be ideal if that were true, however, that’s often far from the truth.
In our continuing series examining frauds that target corporation, we will examine a scam known as duplicate payment fraud. Duplicate payments may not always be attributed to fraud. In many cases, the duplicate payment may be caused by poor administration of a company’s master vendor file. Or a duplicate payment could be initiated through a billing error by the company who is owed the money. These errors are often detected and usually reconciled through communication between the vendor and the customer.
Online romance scams have been prevalent since the dawn of the internet age. Each year, hundreds of thousands of individuals from all walks of life fall victim to online dating scams. In fact, the U.S. alone recently reported that their annual tally on online romance scams reached $230 million.