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

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. 

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

scams 2022

The Latest Scams for 2022

The Canadian Anti-Fraud Centre has issued a warning to all Canadians about the upsurge of some scams involving crypto, timeshares, and more. If you want to know what scams to watch out for in 2022, keep on reading.

Read More »
online investment and romance scams

Online Investment Scams and Romance Scams in 2022

Online dating has been one of the most popular ways to find lasting love or a romantic interest in the past several years. And like any good thing that has become popular, it has created opportunities for scammers. In fact, people have reported losing around $1.3 billion to romance scams in the past five years and it reached an astounding record of $547 million in 2021.

Read More »
announcement

Announcement

Haywood Hunt & Associates Inc. is pleased to announce the addition of Don Panchuk (BA MA CFE CRM) to our Corporate Investigations Division. Don served for 31 years in the RCMP, retiring as the Superintendent in Charge of the Integrated Market Enforcement Team in the Greater Toronto Area (GTA).

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