Law Firms & Legal Professionals
Your Full Service Private Investigation Agency Serving Toronto, the GTA & All of Ontario.
We are Fully Licensed, Insured & Bonded. 100% Confidentiality Guaranteed.
Specializing in Support for Law Firms
Haywood Hunt and Associates Investigative Team is called upon regularly to support the Legal sector with professional investigative support. Our investigation team is comprised of Former Senior Police Executives, Former Senior Police Detectives, Senior level Corporate Investigators, Ex-Military Intelligence Experts, and Former Correctional Officers. Each one of our members bring decades of experience specializing in criminal and civil investigations.
Our Corporate Investigations Division (CID) has experienced professionals in fraud detection, investigation, and sustainable prevention. Our multi-disciplinary team includes the former head of the RCMP Commercial Crime Section, the former Head of the RCMP Stock Market Fraud Section as well as the former Senior Investigator in charge of the International Investigative Desk at one of Canada’s Major Financial Institutions. Being Certified Fraud Examiners (CFE) and Chartered Professional Accountants (CPA) with several decades of experience conducting investigations in the public and private sectors across the globe allows us to help organizations Locally, Nationally and Globally without compromise.
Our Surveillance Services Division (SSD) is comprised with some of the countries best surveillance operatives. Our professional team of experts include retired Law Enforcement Detectives with vast specialized unit exposure in such units as Drug, Gun and Gang, Organized Crime and Commercial Crime to name a few. This elite team also includes several investigators that encompass several years of Insurance, WSIB and Workplace Investigative Surveillance experience. As well, the entire team has conducted tens of thousands of documented surveillance hours associated to Personal and Family Surveillance Investigations.
Our Osint Intelligence Division (OID) is lead by a court recognized expert on Social Media with global investigative experience. He is a 28 year veteran of the Vancouver Police Department with 12 of those years being spent in the Technological Crimes Unit.
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THE LATEST NEWS FROM OUR BLOG
In today’s business world, most upper-level management personnel and business owners believe that their organization is safe from fraud. Most are under the impression that their employees, co-workers, and possibly co-owners have only the best intentions for the organization. It would be ideal if that were true, however, that’s often far from the truth.
In our continuing series examining frauds that target corporation, we will examine a scam known as duplicate payment fraud. Duplicate payments may not always be attributed to fraud. In many cases, the duplicate payment may be caused by poor administration of a company’s master vendor file. Or a duplicate payment could be initiated through a billing error by the company who is owed the money. These errors are often detected and usually reconciled through communication between the vendor and the customer.
Online romance scams have been prevalent since the dawn of the internet age. Each year, hundreds of thousands of individuals from all walks of life fall victim to online dating scams. In fact, the U.S. alone recently reported that their annual tally on online romance scams reached $230 million.