Canadian Job Seekers Defrauded in Elaborate Online Scam

It is no secret that the COVID-19 pandemic caused a huge increase in the cases of fraud, especially online-based fraud and scams. 25-year-old Ashley from Canada found out about this the hard way when she used career sites online to look for jobs in sales, marketing, and coordination after losing her position as a French program coordinator due to the COVID-19 pandemic. What looked like a remote job with Vancouver tech company Gux-IT turned out to be something she wasn?t prepared for.

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Haywood Hunt & Associates Featured on CBC’s The Fifth Estate & Radio-Canada Investigation

Blog, Corporate / hwhadmin

Dr. Jean Robert Ngola was singled out as the source of a COVID-19 outbreak in Campbellton, N.B., in the spring, but an investigation by CBC’s The Fifth Estate and Radio-Canada?casts increasing doubt on whether he was ‘patient zero.’

Haywood Hunt & Associates Featured on CBC’s The Fifth Estate & Radio-Canada Investigation Read More »

What is OSINT and How You Can Use It to Safeguard Yourself

Blog / hwhadmin

OSINT or Open-source intelligence is data collected from sources that are publicly available and used in an intelligence context. The term ?open? is understood in the intelligence community as publicly available or overt sources and is not the same as public intelligence nor open-source software. Now that we?ve defined it, what can you gain from understanding what is OSINT and how to use it?

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What is Skip Tracing and How Can It Help You?

Blog / hwhadmin

Skip tracing is the term used to name the process of legally locating someone. It is often used by businesses for locating people who have debt, are missing, or need to be investigated. Law enforcement agencies as well as collection and investigative firms often use skip tracing services.

Because of the above, skip tracing is one of the most common jobs for private investigators, amounting to thousands of cases or approximately 20% to 30% of private investigator work in Canada.

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Haywood Hunt and Associates Inc. is pleased to announce the addition of Jeff Filliter to our Corporate Investigations Team.

Blog, Toronto News / hwhadmin

Jeff is a seasoned investigator, with over 45 years of experience with the R.C.M.P., Scotiabank, and in private practice. He spent 23 years with the R.C.M.P., primarily in Commercial Crime units in Ontario, as well, Jeff was in charge of the International Investigative Desk at one of Canada?s Major Financial Institutions.

Haywood Hunt and Associates Inc. is pleased to announce the addition of Jeff Filliter to our Corporate Investigations Team. Read More »

COVID-19 Pandemic Brings Surge in Online Puppy Scams Warns Better Business Bureau

Blog, Fraud / hwhadmin

Isolated people during the COVID-19 pandemic are being targeted by scammers for online puppy scams. COVID-19 Scams have been making news since March 2020 and it seems like there is no end to what fraudsters can come up with to take advantage of other people. The Better Business Review over Mainland British Columbia is warning Canadians of the recent spike in the number of online puppy scam reports.

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Deception in Financial Statements

Blog, Corporate, Fraud / hwhadmin

Financial statement fraud is the deliberate misrepresentation of the financial condition of an enterprise. Its intent is to deceive financial statements users (e.g., shareholders, creditors, regulators). It has many forms and guises, but is perpetrated through intentional misstatements or omissions of amounts in financial statements. It occurs in large publicly traded companies. It occurs in small family-owned firms.

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OPP Warns Canadians Not to Fall for New Online Health Scams Related to COVID-19

Blog, Fraud / hwhadmin

It has been weeks since the onset of the COVID-19 pandemic and it is not yet showing signs of slowing down anytime soon. And yet, members of the Ontario Provincial Police or the OPP Anti-Rackets Branch?s Health Fraud Investigation Unit (HFIU) is busier than ever, citing an increase in the number of health care related scams linked to COVID-19 as the reason.

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If You Don?t Hit the Numbers You?re Fired!!!

Blog, Corporate / hwhadmin

There are many other roles and responsibilities for a CFO.? But what happens when in doing his or her job, the CFO?s duties and professional responsibilities come into conflict with other senior executives??

If You Don?t Hit the Numbers You?re Fired!!! Read More »

Is the Coronavirus Causing an Increase in Cyber Affairs?

Blog, Spousal / hwhadmin

With collective stress levels at an all-time high, is it true that the COVID-19 pandemic is causing an increase in cyber affairs aka online affairs? Statistics from the American Psychological Association estimate that around 20% to 40% of couples deal with infidelity in the course of their relationship.

Is the Coronavirus Causing an Increase in Cyber Affairs? Read More »

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