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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

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Hazel McCallion 1921-2023

There will never be another Hazel McCallion. Her passion and dedication to the people of Mississauga from 1978-2014 will never be forgotten. She was a public servant in the truest sense and will be greatly missed by her community and the many people whose lives are better for her efforts.

Haywood Hunt would like to send our deepest condolences to the McCallion family and friends. A life well lived. May she rest in peace.

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7 Tips on How to Know if Someone is Lying

Even the most honest people find themselves telling white lies at some point in their lives, but others may lie more frequently to be deceptive about something they don’t want you to know about. The good news is that there are techniques anyone can use on how to tell when someone may be lying. Below are several tips from our experts on the best ways to spot a liar.

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Our Condolences

This has been a tragic week for the Police Community. We’d like to send our condolences to the family of Const. Grzegorz Pierzchala as well as the Ontario Provincial Police. May he rest in peace.

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