Law Firms & Legal Professionals
Your Full Service Private Investigation Agency Serving Toronto, the GTA & All of Ontario.
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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.
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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
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THE LATEST NEWS FROM OUR BLOG
How Private Investigators Can Uncover Hidden Income for Child Support Payments
The purpose of Child Support Payments is to be as fair as possible to both parents, while still meeting the needs of the child. If the parent of your child has obtained an unreasonably low child support order, there are actions you can take. By gathering evidence of inferred income, you may be able to pursue a modification of the child support order.
We would like to send our condolences to the family of the Edmonton Police Officers who were killed in the line of duty, the Edmonton Police Service and all those impacted by this senseless tragedy. May they rest in peace.
Fraud Prevention Month: Best 6 Strategies for Business Fraud Prevention
There is no such thing as being immune to fraud, more so for fraud that occurs within your organization. In fact, the standing number for lost revenue to occupational fraud is at around 5%.
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