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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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THE LATEST NEWS FROM OUR BLOG
If you suspect that your partner or spouse may be having an affair, then you need not look far to find out with whom the affair might be. Statistics show that the majority of affairs happen within a couple’s social circle or with people that they are already acquainted with. If you’re curious who are the most likely suspects, then meet the top 5 people that your partner may likely cheat with.
A new year is a time for new beginnings, but unfortunately, it is also a new year for fraudsters to ramp up their cybercrime acts and commit online scams. Senior officials from top scam detection and cybersecurity agencies in Canada have banded together to warn Canadians about an impending rise in online scams especially for the first part of 2022.
Wishing You a Joyous Holiday Season & a Happy New Year!
We wish each of you a wonderful holiday season and send a heartfelt thank you for your support as we worked together through another exceptional year.