• Haywood Hunt & Associates Inc.

    fraud investigations

BUSINESSES & CORPORATIONS

GLOBAL CORPORATE RISK & INTERNAL COMPLIANCE

Our investigative firm is able to provide your corporation with a tailored, solution-driven, approach. We can support with Employee Theft Investigations, Corporate Surveillance Services, Undercover Assignments, and Injured Worker Investigations etc. Our Firm will work closely with your team so a satisfactory conclusion can be met. Learn More

WORKPLACE 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. Learn More

MERGERS & ACQUISITIONS

A corporate merger involves so much more than just a handshake. It involves a pristine steadfast approach to fact finding and cross-examination of crucial and key information. Our licensed Private Investigators are able to offer your organization the due-diligence needed in order to obtain the necessary intelligence. Haywood | Hunt & Associates will craft a unique program for your specific business needs. Some of the services Haywood | Hunt | Associates can offer your corporation include, but not limited to, Executive Profiling, Surveillance of Key Personnel, Undercover Assignments, Personnel Interviews, etc. Learn More

H.R. SERVICES

Haywood | Hunt & Associates offers Human Resource Services which are commonly used as a hybrid with existing HR Personnel or HR Management. Our solution driven services can provide Pre-Employment and Promotional Screening, a thorough Background Investigation, Competitive Intelligence and violations of Non-Competitive Agreements, Surveillance of Staff, as well as Workplace Investigations. Learn More

CONSULTING SERVICES

Our unique consulting services is specifically designed to be customized, flexible, timely, and unique to your needs. Allow our experienced Investigators, Managers, and Associates to compile a unique program specifically designed around your problems, and created to match the unique qualities of your organization. Our team can support with a variety of consulting services including program development, determining program effectiveness, and assist in policy development. We consult with your team to create the best solution for your unique needs. Learn More

OSINT

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. Learn More

CLICK BELOW TO LEARN MORE ABOUT OUR BUSINESS & CORPORATE SERVICES

Global Risk Management
Employee Theft / Fraud Investigations
Surveillance
Undercover Assignments
Competitive Intelligence

Workplace Misconduct
Policy/Ethical Violations
Fraud
Discrimination and Harassment

Executive Profiling
Surveillance of Key Personnel
Undercover Investigators

Pre-Employment/Promotion Screening
Background Investigations
Personnel Interviewing