FRAUD INVESTIGATIONS
Professional Investigation Services
PROFESSIONAL INSIGHT. verified information. proven results.
INVESTIGATION SERVICES
Professional investigative services conducted with discretion, strategic insight, and operational discipline across sensitive legal, corporate, insurance, and private family and personal matters.
SURVEILLANCE SERVICES
Sophisticated surveillance and field investigative capabilities supported by experienced personnel with backgrounds in law enforcement, intelligence development, and complex case management.
CORPORATE INVESTIGATIONS & RISK MANAGEMENT
Senior-level investigative and risk-focused support for workplace investigations, complex fraud matters, corporate concerns, due diligence, and reputational exposure. Backed by investigative personnel with RCMP commercial crime, financial irregularities, and Certified Fraud Examiner (CFE) experience.
PROFESSIONAL MEMBERSHIPS & ASSOCIATIONS
PROFESSIONAL MEMBERSHIPS & ASSOCIATIONS
Specializing in Complex Fraud Investigations
Your Full Service Private Investigation Agency Serving Toronto, the GTA & All of Ontario.
Haywood Hunt and Associates Inc. Corporate Investigations Division (CID) has experienced professionals in fraud detection, investigation, and sustainable prevention. We provide professional investigative assistance relating to Anton Piller Orders, Norwich Pharmacal Orders, Mareva Injunctions, and other complex litigation matters requiring strategic investigative planning, evidence preservation, surveillance, and asset tracing. 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.
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.
ANTON PILLER ORDER & MAREVA INJUNCTIONS
Haywood Hunt & Associates provides specialized investigative support to legal counsel involved in matters relating to Anton Piller Orders, Mareva Injunctions, Norwich Pharmacal Orders, and other complex civil litigation proceedings. Working in collaboration with lawyers and their clients, our senior investigative professionals assist with investigative planning, intelligence gathering, surveillance, evidence preservation, asset tracing, witness identification and location, and other investigative activities supporting court-directed mandates.
DUE DILIGENCE
In today’s high-stakes business environment, making decisions without complete and verified information can expose your organization to significant financial, legal, and reputational risk. At Haywood Hunt our investigative due diligence services provide corporate clients with clear, actionable intelligence before entering into mergers, acquisitions, partnerships, or major investments. We go beyond surface-level checks—conducting in-depth background investigations, financial analysis, asset tracing, and reputational assessments to uncover hidden risks, conflicts of interest, and potential fraud. Whether you are evaluating a business opportunity, vetting a key partner, or responding to a red flag, our team delivers discreet, legally compliant investigations tailored to your specific objectives.
Haywood Hunt in the Media
Haywood Hunt in the Media
OUR CORPORATE PRIVATE INVESTIGATION SERVICES
CORPORATE INVESTIGATIONS & RISK ADVISORY
Drawing upon expertise developed through leadership roles in RCMP commercial crime investigations, financial crime enforcement, regulatory affairs, investigative intelligence, and corporate investigations, Haywood Hunt & Associates Inc. provides strategic investigative support for complex fraud, financial irregularities, misconduct allegations, and organizational risk matters.
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FRAUD INVESTIGATIONS & FINANCIAL CRIME
Haywood Hunt & Associates Inc.’s Corporate Investigations Division (CID) combines Certified Fraud Examiner (CFE) credentials, intelligence-led methodologies, and senior investigative expertise to support fraud investigations, financial irregularities, asset tracing initiatives, and complex corporate risk matters.
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WORKPLACE & EMPLOYMENT INVESTIGATIONS
Our WSIB Workplace Investigative Team is comprised of highly skilled Investigators with several decades of Surveillance & Investigative experience in both the public & private sectors. Our Team includes both Retired Federal & Municipal Law Enforcement & Senior Level Corporate Investigators.
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SURVEILLANCE SERVICES
Our Surveillance Services Division (SSD) is comprised with some of the countries best and experienced surveillance investigators. Our professional team of experts include retired Law Enforcement Detectives with vast specialized unit experience, which in turn provides proficiency and investigative surveillance results.
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BACKGROUND INVESTIGATIONS
Whether it is a new or existing personal and or family relationship, a new business partnership(s) or a new business opportunity, a thoroughly vetted and properly navigated background screening investigation can provide you and or your family with some much needed clarity.
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ASSET TRACING & FINANCIAL INTELLIGENCE
Leveraging senior investigative expertise, Certified Fraud Examiner (CFE) capabilities, and intelligence-led methodologies, Haywood Hunt & Associates Inc.'s Corporate Investigations Division (CID) assists clients in locating assets, analyzing financial relationships, and supporting recovery efforts arising from fraud, disputes, and complex risk matters.
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INVESTIGATIVE DUE DILIGENCE
At Haywood Hunt our investigative due diligence services provide corporate clients with clear, actionable intelligence before entering into mergers, acquisitions, partnerships, or major investments. We go beyond surface-level checks—conducting in-depth background investigations, financial analysis, asset tracing, and reputational assessments to uncover hidden risks, conflicts of interest, and potential fraud.
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ONLINE INTELLIGENCE & INVESTIGATIVE RESEARCH
Supported by nearly three decades of law enforcement investigative experience and more than a decade of specialized online intelligence and due diligence expertise, Haywood Hunt & Associates Inc. employs advanced research methodologies to uncover critical information, identify hidden relationships, assess risk, and support informed decision-making in complex legal, corporate, and investigative matters.
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FREE CONSULTATION
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