Haywood Hunt & Associates Inc.

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craig hannaford

CRAIG HANNAFORD

Senior Investigator CPA, CFE, M.Sc

Craig Hannaford is the former head of RCMP Commercial Crime Section and of the RCMP’s Stock Market Fraud Section. Craig is a Licensed Private Investigator, is a CPA (Chartered Professional Accountant) and a CFE (Certified Fraud Examiner). Craig also has his Master of Science in Economic Crime Management and a Bachelor’s degree in Computer Science. Craig has been a Senior Investigator at Haywood Hunt since March 2019 focusing on commercial fraud, civil litigation support, investigative accounting, asset searches and miscellaneous problem solving.

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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

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THE LATEST NEWS FROM OUR BLOG

civil-litigation-investigative-support

Trusted Investigative Support for Complex Civil Litigation

As civil litigation becomes increasingly important in fraud, commercial disputes, asset recovery, and internal investigations, experienced investigators play a vital role in helping lawyers gather evidence, secure court orders, and build stronger cases. Learn how investigative expertise supports Norwich Pharmacal Orders, Anton Piller Orders, Mareva Injunctions, and other complex civil litigation matters.

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corporate-intelligence-AI

Corporate Intelligence in the Age of AI

Artificial intelligence is transforming the way organizations operate. It is helping businesses improve productivity, automate routine tasks, analyze large volumes of data, and make faster decisions. At the same time, the same technology is giving fraudsters and bad actors powerful new tools to commit deception on a much larger scale. Traditional fraud schemes have not disappeared. They have simply evolved.

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