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jeff filliter

JEFF FILLITER

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

scams 2022

The Latest Scams for 2022

The Canadian Anti-Fraud Centre has issued a warning to all Canadians about the upsurge of some scams involving crypto, timeshares, and more. If you want to know what scams to watch out for in 2022, keep on reading.

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online investment and romance scams

Online Investment Scams and Romance Scams in 2022

Online dating has been one of the most popular ways to find lasting love or a romantic interest in the past several years. And like any good thing that has become popular, it has created opportunities for scammers. In fact, people have reported losing around $1.3 billion to romance scams in the past five years and it reached an astounding record of $547 million in 2021.

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announcement

Announcement

Haywood Hunt & Associates Inc. is pleased to announce the addition of Don Panchuk (BA MA CFE CRM) to our Corporate Investigations Division. Don served for 31 years in the RCMP, retiring as the Superintendent in Charge of the Integrated Market Enforcement Team in the Greater Toronto Area (GTA).

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