100% CONFIDENTIAL SUPPORT:
HH Logo White 1

Corporate Fraud Private Investigators

Your Full Service Private Investigation Agency Serving Toronto, the GTA & All of Ontario.

We are Fully Licensed, Insured & Bonded.
100% Confidentiality Guaranteed.

FREE CONSULTATION

fraud investigations 2

BOOK A FREE CONSULTATION

Contact Us Today
Secured & Confidential Contact Form

Specializing in Fraud Investigations

Haywood Hunt and Associates Inc. Corporate Investigations Division (CID) has experienced professionals in fraud detection, investigation, and sustainable prevention. Our Multi-Disciplinary Team has extensive Fraud Investigation experience. This elite team of experts includes the former Head of the RCMP Commercial Crime Section, the former Head of the RCMP Stock Market Fraud Section, the former RCMP Superintendent in charge of the Integrated Market Enforcement Team for the Greater Toronto Area (GTA), a former Senior Investigator in charge of the International Investigative Desk at one of Canada’s Major Financial Institutions. As well, management positions within the Enforcement Branches of the Ontario Securities Commission and the Professional Regulation and Discipline Division of the Law Society of Ontario. Being Certified Fraud Examiners (CFE) and Chartered Professional Accountants (CPA) with several decades of experience conducting investigations in the public and private sectors across the globe.

EMPLOYEE THEFT & FRAUD INVESTIGATIONS

As the economic landscape continues to change in Canada, more and more employees are taking advantage of their employers. These integrity breaches result in your company losing hundreds, if not thousands, of dollars. It also infringes on the overall reputation of your organization. Our team of experienced Private Investigators have the knowledge and expertise to support your organization with a tailored resolution.

ASSET TRACING & RECOVERY

The identification of funds derived from illicit activities, following the movement of those funds, locating tangible assets linked to the funds, and assisting in the recovery of those assets through available civil remedies is a very delicate and extensive on-taking. 

SURVEILLANCE

Haywood | Hunt & Associates has experienced professionals trained specifically to conduct mobile, covert, and specialty/technical surveillance. Our specialized surveillance team will provide clarity and intelligence for your organization. Know the truth, sooner.

UNDERCOVER ASSIGNMENTS

Our undercover investigators can detect and develop evidence of theft, bribery, embezzlement, kickbacks, harassment, conflicts of interests, sabotage, and substance abuse. When organizations incorporate these types of investigative tactics a strong deterrent is created which will help to prevent illegal acts by employees, business associates, or outside individuals.

COMPETITIVE INTELLIGENCE

Corporate Espionage and Competitive Intelligence is generally easy to carry out. Many firms unknowingly employ disreputable people who surreptitiously and illegally record or intercept phone calls or conversations within the respective corporate environment. Haywood | Hunt & Associates can shield these organizations from these types of breaches.

NON-COMPETE AGREEMENT VIOLATIONS

A non-compete clause (often NCC), or covenant not to compete (CNC), is a term used in contract law under which one party (usually an employee) agrees not to enter into or start a similar profession or trade in competition against another party (usually the employer).  If you feel that your non-compete clause has been violated, we’re here to help. 

BOOK A FREE CONSULTATION

Contact Us Today
Secured & Confidential Contact Form

OUR PRIVATE INVESTIGATION SERVICES

100% Confidentiality Guaranteed. Contact us today!

Criminal Investigations | Civil Investigations | Corporate Investigations | Workplace Investigations | Insurance Investigations | Cheating Spouse Investigations | OSINT Investigations | Online Dating Investigations | Online Investment Scam Investigations | Surveillance Services | Risk Management | Undercover Investigations | Missing Persons | Cold Case Review | Consulting Services

We are Fully Licensed, Insured & Bonded

proudly canadian 1

THE LATEST NEWS FROM OUR BLOG

Cost-of-a-Private-Investigator-Toronto

Private Investigator Cost: Toronto – 2024 Update

As is true with most things in life, “you get what you pay for,” and the same rings true when hiring a private investigation agency. The cost of hiring a private investigator in Toronto can vary significantly amongst agencies as does the quality of work. The bottom line is, if you need to hire a private investigator, make sure you choose a reputable agency that provides clear, detailed, and transparent billing to ensure you receive the service you’re paying for. In our latest blog post, we go through everything you need to know about the cost of hiring a private investigator in Toronto.

Read More »
private-investigator-families

How Private Investigators Can Help Families

Even families with no marital concerns can have issues arise that can benefit from the services of a private investigation agency. Private investigators help families in several ways. Below are some of the priceless ways that hiring the right private investigator can help your family.

Read More »
cryptocurrency-scams-to-watch-out-for-2024

The Most Common Cryptocurrency Scams of 2024

According to the Federal Trade Commission (FTC), from January 2021 through June 2022, over 46,000 people reported losing more than $1 billion in crypto to various scams. Whether you’re interested in investing in crypto or you already have digital assets, it’s essential to be aware of the most common types of crypto scams, how to identify them, and what to do if you become a victim. Below we’ve given you an overview of the most common crypto scams that authorities are currently seeing, along with how to spot them early.

Read More »

FREE CONSULTATION

Looking for a Corporate Fraud Private Investigator?
Get Canada’s Most Experienced Team Working for You

Call (905) 625-1736 Today!

OUR CORPORATE HEAD OFFICE

33 City Centre Dr #607, Mississauga, ON L5B 2N5
By Appointment Only