INVESTIGATIVE 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.

Our multi-disciplinary team brings unmatched expertise in complex due diligence investigations. 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.

Haywood Hunt and Associates Inc. combines human research with technological enablers ensuring the accuracy of the information presented and also assists in decreasing the turnaround times. Our Multi-disciplinary Investigative Divisions – (OSINT, SURVEILLANCE, SKIP TRACE, CORPORATE) have the experience to see subjects as a whole and to use the totality of our findings to confirm, question, and present the most comprehensive report we can possibly provide.

“ AN OUNCE OF PREVENTION IS WORTH A POUND OF CURE”

Don’t take any further risks and allow Haywood Hunt and Associates Professional Team of Toronto Private Investigators to dig deeper for you.