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.
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.
Trusted Investigative Support for Complex Civil Litigation Read More »
Artificial intelligence is transforming the way organizations operate. It is helping businesses improve productivity, automate routine tasks, analyze large volumes of data, and make faster decisions. At the same time, the same technology is giving fraudsters and bad actors powerful new tools to commit deception on a much larger scale. Traditional fraud schemes have not disappeared. They have simply evolved.
Corporate Intelligence in the Age of AI Read More »
Before committing to any business deal, it’s essential to understand what lies beneath the surface. Corporate due diligence goes beyond financial statements, uncovering hidden risks, verifying critical information, and ensuring you’re making decisions with confidence, not assumptions.
Corporate Due Diligence: What Every Business Should Know Read More »
Workplace issues can escalate quickly. What begins as a complaint, concern, or internal suspicion can turn into legal exposure, financial loss, and reputational damage if not handled properly. Employers across Ontario are increasingly turning to independent private investigators to ensure concerns are addressed professionally, fairly, and in compliance with provincial legislation.
5 Reasons Companies in Ontario Require Workplace Investigations Read More »
Have you ever been the victim of employee fraud or theft? If so, you are not alone. A significant percentage of business revenue is lost yearly to employee theft. This loss is more significant in smaller organizations and should be addressed as soon as possible to mitigate losses. A working environment that discourages fraud and theft is key, and can easily be achieved by following these 8 tips.
8 Tips for Preventing Employee Fraud and Theft Read More »
The work of a private investigator can seem mysterious to many people. Whether you picture film-noir detectives or Sherlock Holmes, the details behind their work are usually unclear. However, for lawyers, insurance companies, or employers with investigative needs, understanding the value of a reputable private investigation agency can translate into significant cost savings.
How Private Investigators Save Businesses and Lawyers Money Read More »
Private investigators can often play critical roles in the corporate world, helping large and small businesses alike. They can offer a myriad of services which help companies combat fraud, recover assets, perform due diligence and more. Below are some of the most types of corporate investigations conducted by private investigation professionals.
What Private Investigation Services Can Do for Business Owners and Businesses Read More »
Regardless of a company’s scale, every business faces susceptibility to employee theft in various forms. According to the CRA, an unsettling 75% of employees said they’ve stolen from their employer at least once. While the Association of Certified Fraud Examiners estimates that companies lose an estimated 5% of their total revenues to fraud, which includes employee theft. Our latest post delves into why companies opt for private investigative services and provides guidance on recognizing theft and understanding when the involvement of a private investigator is warranted.
Hiring a Private Investigator for Employee Theft Read More »
The current global economic and geopolitical situation has created a multitude of challenges for businesses and individuals worldwide. The uncertainties surrounding financial stability and employment have heightened risks, increasing the potential for fraudulent activities that can further harm businesses. In this article we’ve compiled the most significant business fraud statistics for 2023.
Business Fraud Statistics for 2023 Read More »
