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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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THE LATEST NEWS FROM OUR BLOG

fraud investigators toronto

The Fraud Triangle Explained

The fraud triangle explains that for fraudulent occurrences to happen, three components should be present; namely: opportunity, pressure, and reason. When all of these are present, there is a high chance that fraud will be committed by someone. Keep on reading below to find out more about the different sides of the fraud triangle.

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Top 5 Cyber-Security Tips for Protection Against Online Fraud

Today’s interlinked world makes everyone increasingly vulnerable to cyber-attacks. Whether you are fascinated by the relatively new world of cyber-security as a professional, or have picked up an interest in protecting yourself online and throughout social media, these five tips are the answer.

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crypto investment scam investigations

Watch Out for Crypto Investment Scams

The Canadian Anti-Fraud Centre has issued a bulletin related to the rise in crypto investment scams within Canada. Fraudsters are claiming to be law enforcement officials, government officials, as well as critical infrastructure companies. Below are some of the most important details that were discussed with a special focus on crypto investment scams.

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