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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

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The Most Common Cryptocurrency Scams of 2024

According to the Federal Trade Commission (FTC), from January 2021 through June 2022, over 46,000 people reported losing more than $1 billion in crypto to various scams. Whether you’re interested in investing in crypto or you already have digital assets, it’s essential to be aware of the most common types of crypto scams, how to identify them, and what to do if you become a victim. Below we’ve given you an overview of the most common crypto scams that authorities are currently seeing, along with how to spot them early.

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Fraud Awareness Month: How to Protect Yourself from Fraud

March is Fraud Awareness Month and with it comes a perfect time to refresh your tactics to protect yourself from fraud. With fraud continuing to increase year over year, and the advent of AI in the mix, it’s never been more important to protect yourself and your family from potential life changing scams.  In this blog post we’ve compiled our most important tips to keep yourself safe at all times.

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