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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

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Specializing in Fraud Investigations

Our Corporate Investigations Division (CID) has experienced professionals in fraud detection, investigation, and sustainable prevention. Our multi-disciplinary team includes the former head of the RCMP Commercial Crime Section, the former Head of the RCMP Stock Market Fraud Section as well as the former Senior Investigator in charge of the International Investigative Desk at one of Canada’s Major Financial Institutions. 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 allows us to help organizations Locally, Nationally and Globally without compromise. 

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 Investigators have the knowledge and expertise to support your organization with a tailored resolution.

GLOBAL RISK MANAGEMENT

With our integrated global investigative capabilities, we retain a vast network of information for global risk intelligence, anti-money laundering, corruption screening, and overall 3rd party risk management.  Our data is gathered from hundreds of thousands of sources with real-time daily updates and extends to over 240 countries. 

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. Learn More.

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. 

FRAUD INVESTIGATIONS

Fraud Investigations
Global Risk Management
Employee Theft
Surveillance
Undercover Assignments
Competitive Intelligence

WORKPLACE INVESTIGATIONS

Workplace Misconduct
Policy/Ethical Violations
Fraud
Discrimination and Harassment

MERGERS & ACQUISITIONS

Executive Profiling
Surveillance of Key Personnel
Undercover Investigators

H.R. SERVICES

Pre-Employment/Promotion Screening
Background Investigations
Personnel Interviewing

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 | Surveillance Services | Risk Management | Undercover Investigations | Missing Persons | Cold Case Review | Consulting Services

We are Fully Licensed, Insured & Bonded

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THE LATEST NEWS FROM OUR BLOG

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A Closer Look at Corporate Fraud: Part 2 (Duplicate Payment Scams)

In our continuing series examining frauds that target corporation, we will examine a scam known as duplicate payment fraud. Duplicate payments may not always be attributed to fraud. In many cases, the duplicate payment may be caused by poor administration of a company’s master vendor file. Or a duplicate payment could be initiated through a billing error by the company who is owed the money. These errors are often detected and usually reconciled through communication between the vendor and the customer.

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OSINT private investigations

Understanding OSINT and The Power of Public Records

One of the most important tools for private investigators in the digital age is the presence of easily accessible public records. Although not much has changed regarding what information is available publicly, what has changed is that what used to require countless hours of sifting through paper a few decades ago can now be accessed with just a few clicks, as almost everything is available digitally.

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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