Personal & Corporate Background Investigations
Your Full Service Private Investigation Agency Serving Toronto, the GTA & All of Ontario.
Professional Insight. Verified Information. Confident Decisions.
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.
Background Investigation Professionals
Navigating the complexities of today’s ever-changing landscape of online, in-person dating and/or pre-material background details associated to a person, 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 Toronto Private Investigators to dig deeper for you.
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 Background Investigations?
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.
FREQUENTLY ASKED QUESTIONS
In order to hire a Private Investigator you need to ensure they are representing or attached to a Licensed Private Investigation Agency and not just have a Private Investigator licence. Any reputable Private investigator will have the knowledge to carry out many types of investigative undertakings. Surveillance is one of the most requested services in our industry many Private Investigation Agencies offer this service , but only a handful really have the experience and know-how to execute properly and effectively. A reputable Private Investigator will always have a solid investigative work history. Being Licensed is one thing, but knowing how to attend to most investigation is a craft and can have huge legal recourse if not handled accordingly. Make sure who ever you hire can back up their resume. Just because someone is a licensed investigator does not mean they know how to investigate.
NOTE: A google review is a great indicator, but make sure you always look a little deeper and at times read between the lines on some of these. A knowledgeable and respected Private Investigator will know how to shepherd any investigation accordingly in search of providing their clients clarity to unknown answers or a conclusion to any quandary they may be experiencing. Do your homework before you engage any Private Investigator – Investigation Agency as there are good ones, great ones and the ones you should be running the other way from.
As the saying goes “cheaper is not always better”, and that statement holds true within the Investigative industry. As you probably have noticed, there are a lot of Private Investigation Agencies within Toronto and throughout the GTA and Province of Ontario. When it comes to cost, it varies greatly.
The main question is “what are you paying for?” Is it Surveillance Services, Corporate Fraud Investigation, locating a person or persons, undercover operations? Whatever the service request, it is imperative that you make sure you hire a reputable agency and not just the cheapest entity out there. In this industry, when you pay a cheap fee for anything it is usually because corners have been cut or that they are inexperienced and not as qualified as they put themselves out to be.
For example, conducting a Fraud Investigation is not as simple as some may think. It is important to note that there are a handful of Private Investigation Agencies offering this type of service that do not possess the necessary skill set, qualifications or experience to do so. The same plays out for Surveillance Services, simply following someone does not make you a qualified or skilled Surveillance Investigator. There is a lot more that goes in to a Surveillance Investigation.
Do your homework on who you are thinking about hiring. Ask them their backgrounds, meet with them at one of their offices, ask to see their license to get a good feel of their professionalism and go from there. At Haywood Hunt and Associates we pride ourselves on being subject matter experts within certain areas and employ some of the nations most reputable and qualified Investigators. All of our Investigative rates and packages are very competitive and within industry standards.
To work as a Private Investigator in Ontario and throughout Canada, you must have a valid licence and be attached to a valid licensed agency to work as a Private Investigator. Ask who ever you hire to present you with the appropriate Identification and also ensure they are representing a Licensed Agency. Attend the office and the licence should be visible for your review and inspection.
Yes. A private investigator can legally follow someone within the normal confines of the law. A skilled and properly trained private investigator will know where to draw the line and where not to tread. Make sure you hire a qualified expert and not someone posing as one. Our team of surveillance investigators are experts with several decades of surveillance experience both in the public and private sectors.
The key word is legal. If you hire a qualified team of knowledgable, professional investigators like those employed with our agency you should never encounter anything that would be deemed as illegal or unethical.
Because of privacy restrictions in place that protects those who are living in or visiting Canada, it is not legal for private investigators to seek out or obtain cell phone records. Haywood Hunt & Associates, Inc. complies to all rules set by the Canadian government and respects every individual’s right to privacy. What we can do is to use other legal methods to obtain information that can be useful for the case. These methods may involve surveillance services or fraud investigations.
At times, Private Investigators may be called upon to present evidence obtained throughout the course of their investigation. It is imperative they keep detailed notes and utilize legal and ethical methods to obtain any and all evidence. Our team of investigators have presented evidence many times throughout their decorated careers; you are in good hands with us.
All Private investigators must work within the legal perimeters of our Canadian Privacy Laws such as the Personal Information Protection and Electronic Documents Act “PIPEDA”. This act governs the use, collection, and disclosure of client data. Private investigators that are working for a reputable Private Investigation Agency will be professional, discreet, and respectful of this act as well as other rights of private individuals. Be very cautious who you hire and always ensure that they are reputable and are safeguarding your information and any and all information obtained through out the coarse of the investigation accordingly.
Any ethical and professional Private Investigation Agency you hire is not at liberty to share any of your information to anyone without your full consent. However, there are at times, very rare circumstances that can arise in which a court order can request that the investigation agency forward investigation details. Make sure you obtain as much clarity of certain possibilities like this one.
The Ministry of the Solicitor General regulates Ontario’s Private Security Industry, which includes all Private Investigators and Agencies, all Security Guards and registry employees that directly employ in-house security staff. Haywood Hunt & Associates Inc. is a fully licensed Ontario Private Investigation Agency through the Ministry of the Solicitor General.
THE LATEST NEWS FROM OUR BLOG
Haywood Hunt & Associates Welcomes Gary Askin as Senior Advisor for Fraud Risk, Intelligence & Strategic Investigations
Haywood Hunt & Associates Inc. is pleased to announce the appointment of Gary Askin as Senior Advisor for Fraud Risk, Intelligence and Strategic Investigations.
Gary brings more than 40 years of experience spanning law enforcement, investigative intelligence, complex fraud investigations and enterprise fraud risk management.
Trusted Investigative Support for Complex Civil Litigation
As civil litigation becomes increasingly important in fraud, commercial disputes, asset recovery, and internal investigations, experienced investigators play a vital role in helping lawyers gather evidence, secure court orders, and build stronger cases. Learn how investigative expertise supports Norwich Pharmacal Orders, Anton Piller Orders, Mareva Injunctions, and other complex civil litigation matters.