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Senior Investigator BA, CFE
Jeff is a seasoned private investigator at Haywood Hunt, with over 45 years of experience with the R.C.M.P., Scotiabank, and in private practice. Jeff holds an honors degree in Administrative Studies (BA), with distinction, has been a Certified Fraud Examiner (CFE) since 1995, and holds a Private Investigator license for the Province of Ontario. He spent 23 years with the R.C.M.P., primarily in Commercial Crime units in Ontario, as well, Jeff was in charge of the International Investigative Desk at one of Canada’s Major Financial Institutions.
Mr. Filliter has an extensive investigative and law enforcement background, specializing in domestic and international fraud, risk assessment and mitigation, due diligence, and asset tracing and recovery. He is accomplished in areas of mortgage, lending and credit fraud; bankruptcy and insolvency; corporate and commercial fraud; relationship management; and dealing with high-ranking legal and government officials and law enforcement executive, on a global scale.
Jeff is an expert in asset tracing and recovery; financial and white-collar crime; fraud; money laundering; terrorist financing; proceeds of crime; forensic investigations; risk management; and security. He has provided expert testimony in both civil and criminal proceedings globally, and has been declared a professional witness in the U.K. in relation to wire transfer fraud.
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With online dating having become, arguably, the most popular way for singles to find love, it has also become a bastion of opportunity for scammers looking to pull on someone’s heart strings in an effort to pull open their wallets. According to the FBI, online scams have increased by almost 25% since 2019, and has resulted in a loss of over $500 million dollars to unsuspecting individuals. In this post, we’re going to go through some of the most common scams, how to avoid them and what to do if you believe you’ve fallen victim.
Divorce is in one of the most challenging, emotional and personal issues that any adult can face. Imagine a situation wherein your former life partner is now a stranger who may be out to get what you have or take away what is rightfully yours, including your children. During this critical time in your life, you can use all the help that you can get to get the best possible divorce settlement so that you can move on with your life. So how exactly can a private investigator help in a divorce case? Below are some of the ways that a private investigator can help in a divorce or child custody case.
You always make sure to lock your home and your car whenever you’re away, then it should go without saying that you should do the same for your passwords and logins. In this age where almost everything can be accessed digitally, your password falling into the wrong hands can mean letting thieves gain access to your sensitive data that they can then use to steal your identity, steal your money, steal your reputation, and a lot more.