Our Senior Fraud Investigator, Jeff Filliter, was recently interviewed by CBC News over a multi-million dollar electricity fraud case involving the City of Toronto.
Read the full article here: https://www.cbc.ca/news/canada/toronto/auditor-general-electricity-fraud-investigation-1.7578908
Haywood Hunt & Associates Inc. is pleased to announce the appointment of Gary Askin as Senior Advisor for Fraud Risk, Intelligence and Strategic Investigations.
Gary brings more than 40 years of experience spanning law enforcement, investigative intelligence, complex fraud investigations and enterprise fraud risk management.
As civil litigation becomes increasingly important in fraud, commercial disputes, asset recovery, and internal investigations, experienced investigators play a vital role in helping lawyers gather evidence, secure court orders, and build stronger cases. Learn how investigative expertise supports Norwich Pharmacal Orders, Anton Piller Orders, Mareva Injunctions, and other complex civil litigation matters.
