CORPORATE INVESTIGATIONS
Professional Investigation Services
Senior-Level Corporate Investigators for Complex Matters
INVESTIGATION SERVICES
Professional investigative services conducted with discretion, strategic insight, and operational discipline across sensitive legal, corporate, insurance, and private family and personal matters.
SURVEILLANCE SERVICES
Sophisticated surveillance and field investigative capabilities supported by experienced personnel with backgrounds in law enforcement, intelligence development, and complex case management.
CORPORATE INVESTIGATIONS & RISK MANAGEMENT
Senior-level investigative and risk-focused support for workplace investigations, complex fraud matters, corporate concerns, due diligence, and reputational exposure. Backed by investigative personnel with RCMP commercial crime, financial irregularities, and Certified Fraud Examiner (CFE) experience.
PROFESSIONAL MEMBERSHIPS & ASSOCIATIONS
PROFESSIONAL MEMBERSHIPS & ASSOCIATIONS
Specializing in Corporate Investigations, Fraud & Complex Corporate Matters
Haywood Hunt and Associates Inc. Corporate Investigations Division (CID) has experienced professionals in fraud detection, investigation, and sustainable prevention. Our Multi-Disciplinary Team has extensive Fraud Investigation experience. This elite team of experts includes the former Head of the RCMP Commercial Crime Section, the former Head of the RCMP Stock Market Fraud Section, the former RCMP Superintendent in charge of the Integrated Market Enforcement Team for the Greater Toronto Area (GTA), a former Senior Investigator in charge of the International Investigative Desk at one of Canada’s Major Financial Institutions. As well, management positions within the Enforcement Branches of the Ontario Securities Commission and the Professional Regulation and Discipline Division of the Law Society of Ontario. 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.
Fraud & Financial Misconduct
When allegations of criminal or other insider misconduct arise, an organization must understand the cause and the extent of the likely repercussions so that it can respond appropriately and expeditiously. Haywood Hunt and Associates Inc. understands this and is uniquely positioned to help.
Workplace Integrity & Internal Investigations
Effective Workplace Investigations dissuade employees from initializing lawsuits and minimize the risk of liability after a lawsuit is filed. Employers who do not ensure that a properly trained and qualified professional conducts a prompt, thorough and objective investigation, places the organization at risk.
Asset Intelligence & Recovery Support
The identification of funds derived from illicit activities, following the movement of those funds, locating tangible assets linked to the funds, and assisting in the recovery of those assets through available civil remedies is a very delicate and extensive on-taking.
Online Intelligence & Investigative Research
At Haywood Hunt, we utilize the full depth of open source digital information, with it’s ever expanding sources, methods and wealth of valuable data. We employ the top recognized & accomplished OSINT investigators in the nation, including senior ex-law enforcement intelligence officials and senior ex-military intelligence experts.
OSINT or Open Sources for Intelligence is a vast, complex and ever changing network, which involves traditional media, web-based communities and social networks (ie. Facebook, Twitter etc), public data, professional and academic digital sources, geospatial methods and the deep web.
Business Intelligence & Due Diligence
In today’s high-stakes business environment, making decisions without complete and verified information can expose your organization to significant financial, legal, and reputational risk. At Haywood Hunt our investigative due diligence services provide corporate clients with clear, actionable intelligence before entering into mergers, acquisitions, partnerships, or major investments. We go beyond surface-level checks—conducting in-depth background investigations, financial analysis, asset tracing, and reputational assessments to uncover hidden risks, conflicts of interest, and potential fraud. Whether you are evaluating a business opportunity, vetting a key partner, or responding to a red flag, our team delivers discreet, legally compliant investigations tailored to your specific objectives.
LITIGATION & LEGAL SUPPORT
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.
Surveillance Services
Our Surveillance Services Division (SSD) is comprised with some of the countries most knowledgable and experienced surveillance investigators . Our Professional Team of Surveillance Investigators includes Retired Law Enforcement Detectives with vast Specialized Police Unit Exposure. This Elite Team also includes Corporate and Insurance Fraud Investigators with several decades of Insurance, WSIB and Workplace Investigative Surveillance experience. As well, the entire team has conducted tens of thousands of documented surveillance hours associated to Cheating Spouse Investigations and Personal and Family Surveillance Investigations.
Anton Piller Orders & Mareva Injunctions
Haywood Hunt & Associates provides specialized investigative support to legal counsel involved in matters relating to Anton Piller Orders, Mareva Injunctions, Norwich Pharmacal Orders, and other complex civil litigation proceedings. Working in collaboration with lawyers and their clients, our senior investigative professionals assist with investigative planning, intelligence gathering, surveillance, evidence preservation, asset tracing, witness identification and location, and other investigative activities supporting court-directed mandates.
Witness, Subject, Debtor & Missing Person Locates
We have a full division of highly experienced Skip Tracers who’s primary function is to attend to this specialized investigative service. Unlike other firms out there we DO NOT contract out these services. Our experienced skip tracers can find hidden assets, locate a person, and trace a debtor anywhere in Canada and at times abroad.
Haywood Hunt in the Media
Haywood Hunt in the Media
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