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jeff filliter

JEFF FILLITER

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

private investigator toronto reasons to hire

Some Popular Reasons to Hire a Private Investigator in Toronto

There are variety of reasons people will hire a private investigator in Toronto, but for a lot of people and businesses, it’s all about wanting to know the truth. Private investigators provide services that are all about uncovering the truths that certain individuals want to hide either for personal or nefarious reasons. The truth may be uncomfortable for many, but for a lot of individuals, the truth is empowering and can give them peace of mind.

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OSINT Investigations

Is OSINT Making Traditional Investigative Techniques Obsolete?

I often get asked, “With the amount of information found using open-source techniques, are traditional investigative methods becoming obsolete?” The answer will always be a resounding “No.” While the amount of information found online can often rival that stored on police and government databases the two are very different.

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cheating spouse investigators

7 Tell-Tale Signs of a Cheating Partner According to Private Investigators

It can be a disturbing feeling to have a hunch that your partner is cheating on you without a way to verify the truth. Sure, asking your partner is an option but cheaters are not likely to be honest and will probably flip the situation when cornered. If you want to know the signs of a cheating partner that you should look out for, take note of the following tell-tale signs shared by our top private investigators in Toronto.

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