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Senior Investigator BA, CFE
Jeff is a seasoned investigator, 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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THE LATEST NEWS FROM OUR BLOG
Canada has some of the highest mobile data costs in the world – yes, the world! So when we get the chance to use “free” WiFi away from home we are happy to connect. Who doesn’t want to stream that tv show, movie or music list over free WiFi? Why use up your own data plan when you can use up your coffee shops? What could possibly go wrong? Well, many things.
Child custody cases involve a lot of accusations from both sides. It is unavoidable for people to get emotional and for important details to get murky. It is best to find people who can shift through the available information and present facts that can help tilt the outcome to a favourable decision for you.
There are many reasons why a business or a business owner would need to use private investigation services especially when it comes to crime and fraud prevention as well as extra protection. Below are some of the ways that hiring a private investigator can be beneficial for business owners.