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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.

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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 Toronto private 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.

OUR PRIVATE INVESTIGATION SERVICES

CRIMINAL LAW INVESTIGATIONS

Surveillance
Undercover Assignments
Witness Services
Litigation Support

CORPORATE LAW INVESTIGATIONS

Due Diligence
Mergers | Acquisitions
Executive Profiling
Competitor Intelligence
Privacy Infringement

CIVIL LAW INVESTIGATIONS

Lifestyle Surveillance
Slip | Fall Investigations
Neighborhood Inquiries

FAMILY LAW INVESTIGATIONS

Surveillance
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Background Screening

100% Confidentiality Guaranteed. Contact us today!

Criminal Investigations | Civil Investigations | Corporate Investigations | Workplace Investigations | Insurance Investigations | Cheating Spouse Investigations | Surveillance Services | Risk Management | Undercover Investigations | Missing Persons | Cold Case Review | Consulting Services

We are Fully Licensed, Insured & Bonded

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THE LATEST NEWS FROM OUR BLOG

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5 Reasons to Hire a Private Investigator in Toronto & the GTA

There are many reasons for hiring a private investigator in a city as large and diverse as Toronto. Private investigators are hired by individuals and businesses to do certain things for them such as protecting their loved ones, themselves, or their assets. The most common reason people hire private investigators is to discover the truth about specific things, especially ones that are concerning their life or business.

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Protect Your Business – 5 Fraud Myths You Need to Know

Did you know that 47% of Canadian organizations experienced fraud in the last two years as of the 2020 PwC Canada’s Global Economic Crime and Fraud survey? In this article, we are sharing with you some common business fraud myths to help you protect your business and not become the next victim.

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fraud investigators toronto

The Fraud Triangle Explained

The fraud triangle explains that for fraudulent occurrences to happen, three components should be present; namely: opportunity, pressure, and reason. When all of these are present, there is a high chance that fraud will be committed by someone. Keep on reading below to find out more about the different sides of the fraud triangle.

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