Corporate Fraud Private Investigators
Your Full Service Private Investigation Agency Serving Toronto, the GTA & All of Ontario.
100% Confidentiality Guaranteed.
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.
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.
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.
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.
Asset Tracing & Recovery
Discrimination and Harassment
MERGERS & ACQUISITIONS
Surveillance of Key Personnel
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
THE LATEST NEWS FROM OUR BLOG
How Private Investigators Can Uncover Hidden Income for Child Support Payments
The purpose of Child Support Payments is to be as fair as possible to both parents, while still meeting the needs of the child. If the parent of your child has obtained an unreasonably low child support order, there are actions you can take. By gathering evidence of inferred income, you may be able to pursue a modification of the child support order.
We would like to send our condolences to the family of the Edmonton Police Officers who were killed in the line of duty, the Edmonton Police Service and all those impacted by this senseless tragedy. May they rest in peace.
Fraud Prevention Month: Best 6 Strategies for Business Fraud Prevention
There is no such thing as being immune to fraud, more so for fraud that occurs within your organization. In fact, the standing number for lost revenue to occupational fraud is at around 5%.
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
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