• CERTIFIED FRAUD EXAMINERS

    fraud investigations

Looking for a Private Investigator in Toronto, Mississauga, Brampton or the GTA? Free Consultation!

CORPORATE INVESTIGATIONS

FRAUD INVESTIGATIONS

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. 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 | SOCIAL MEDIA INVESTIGATIONS

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

SKIP TRACING | LOCATES

Skip tracing in Canada is one of the private investigation services offered by Haywood Hunt. 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. Learn More.

CLICK BELOW TO LEARN MORE ABOUT OUR BUSINESS & CORPORATE SERVICES

Fraud Investigations
Global Risk Management
Employee Theft 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