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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

ethics

The Importance of Ethics in Our Private Investigations

Ensuring professionalism and integrity from our staff and investigators is absolutely critical and of utmost importance here at Haywood Hunt & Associates Inc. In this blog post, we’re going to talk about the essential aspects of conducting ethical private investigations.

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condolences

Our Condolences

We would like to send our condolences to the family of the RCMP Police Officer who was killed in the line of duty in Coquitlam as well as the RCMP and the entire police community. May he rest in peace.

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scholarship winning entry 1

2023 Scholarship Winning Entry: Combating Fraud in the Workplace

Congratulations to Anh Nguyen on her winning entry for the 2023 Haywood Hunt & Associates Inc. Annual Scholarship. This was the 6th year of our scholarship and we’d like to thank everyone who submitted well-researched and well-written essays again this year. Check back soon on the details of our 2024 scholarship!

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