The Growing Need for Internet Dating Investigations

Scammers are everywhere online and offline. One of their favourite ways to scam people these days is via social media, email, and dating apps and websites to take advantage of those who are looking for love online. By going for an internet dating investigation, you can be sure that the person you are talking to is who he or she claims to be plus help avoid theft and fraud.

Watch Out for Internet Scams

Online dating scammers often create fake profiles using fake photos, information, and name all chosen to attract the type of victim they want. Once they have contact with a target, they will gain the trust of their targets using heartfelt conversations, loving words, and gifts to manipulate the target and to divert attention from their real identity.

Why Conduct Online Dating Investigation?

An online dating investigation is done to reveal a person’s real identity and motives. A private investigator will conduct extensive background checks, gather information across various platforms, trace messages from the original sources, and maybe find out other personal details. The information will be shared with the victim for his or her peace of mind. The information will also uncover potential criminal activities and prevent fraudulent activities from happening by providing the data to the right authorities.

What Are Common Internet Dating Scams and Other Fraudulent Activities?

There are many types of internet dating scams, but the most common ones are the following:

  • Catfishing is when a scammer uses someone else’s photos and identity to have a relationship with someone.
  • Internet scandal is when a scammer is actually a con artist who will try to grow close with a victim and ask for intimate photos and initiate intimate conversations. Once they have enough material, they will publish the information online and only unpublish in exchange for a large fee. There is no 100% way that anything published will be fully removed because other people have access to it.
  • Money laundering is when a scammer will ask the victim to transfer money or send goods for them like stolen laptops and cellphones. Some scammers ask the victims to forward cash checks and packages for them.
  • Swindling is the most common online dating scam. A scammer will gain a victim’s affection and trust and then request for help or money for what seems like valid reasons such as a medical emergency or an accident. Once they got some money or when the victim has nothing left to give, they cut contact.

How to Avoid Internet Dating Scams

Attention to detail is very important to avoid internet dating scams. Some signs may not be so obvious but are there if you know where to look. You can ask to meet in person to prevent catfishes. You can note profile inconsistencies like age and photos. It is better to keep a slow pace because scammers will try to fabricate intimacy as soon as possible by asking for personal details and declaring love early on. Try to use the dating app or site to communicate or use an email that isn’t what you normally use. Look for grammar inconsistencies as well as sentences that do not make sense can mean that the scammer may simply be copy-pasting messages. Lastly, do not send money, objects, or your personal information to someone you haven’t met in person.

Are you or someone you know dating someone online who might be a scammer? We can help at Haywood Hunt! Our private investigators offer a myriad of private investigation services that can flush out and identify a scammer so that you can have peace of mind. Contact us today!

Income Exaggeration When Applying for Mortgage is Fraud

Canadians are finding that it has become increasingly difficult to qualify for a mortgage lately, especially after several mortgage stress tests were implemented. In relation to this, a recent Equifax Canada survey revealed that a lot of Canadians are willing to commit fraud if it meant qualifying for a mortgage.

What is Mortgage Fraud?

Mortgage fraud is when a person, a real estate agent, a lawyer, or a mortgage broker or agent, exaggerates, misrepresents, or lies about information to obtain a mortgage that wouldn’t have been approved if the applicant’s true information was shared.

The recent Equifax Canada survey revealed that millennials are at double the risk of lying about their annual income as compared to the general population, as shared by Equifax Canada director of consumer advocacy Julie Kuzmic. She voiced out that it is concerning to note that young adults see no issues with inflating their income in order to buy the home they want. Note that any attempt to misrepresent data when applying for a mortgage is fraud. When people take mortgages that may be too high for their real income, they could end up having trouble paying and have more debt.

It Won’t Hurt to Be More Careful

Failing to pay mortgage payments in full and on time can have a marked negative income on credit scores and credit history. A small lie during the mortgage application process can have severe legal consequences later when the lying party realizes the repercussions of having a mortgage that one cannot afford. Equifax Canada wanted to share this information to the public to stop them from making mistakes that can have a severe negative impact on their credit history.

The recent survey further revealed that the majority of respondents do think that mortgage fraud is a growing problem. It also brought to light the fact that most consumers are not checking their credit scores prior to deciding to apply for a mortgage. 60% of the respondents admitted to not checking their credit scores before contacting a lender for a mortgage. This number is high, but a bit lower than the 68% who said the same in a similar survey in 2014.

Kuzmic says that mortgage lenders tend to examine credit scores closely, along with information such as income to have a better assessment of an individual’s ability to pay back a loan. Having a spotty credit history certainly won’t help and will probably mean getting a higher interest rate.

Stressed About Stress Tests

About half, or 48% of the respondents shared that they think the government should relax the mortgage stress test for first-time buyers. 38% shared that they think the government should simply eliminate the stress test.

Are you a lender who is having trouble verifying mortgage applicants’ information such as their income, their work, and other important data? Contact us and we’ll be happy to discuss how our private investigation services can help you in your business. We crack down on mortgage fraud and we do it stress-free!

Equifax Finds that 23% of Millennials Are Committing Mortgage Fraud

As much as 23% of millennials are lying on their mortgage application and think it is justified, according to what was found out by Equifax. They truly think that there is nothing wrong with inflating their income on their mortgage applications.

Eye Opening Survey

Equifax’s latest survey reveals that approximately 23% of millennials who are applying for mortgage thinks it is acceptable to inflate their annual income so that they can qualify for the mortgage they are applying for. Note that Equifax’s survey is about mortgage fraud.

Equifax surveyed 1,545 Canadians from across the country. 23% of millennials think inflating one’s income is totally fine. Almost double from the 12% who think the same from the entire population.

In a press release, Equifax Canada director of consumer advocacy Julie Kuzmic says that inflating income or manipulating it in any way for a mortgage application is fraud. It can also become a problem because people may take mortgages they can’t truly afford and end up spreading themselves too thin and garnering debt that could spell trouble in the future.

A huge mortgage means bigger monthly payments. Failure to make monthly mortgage payments can have a negative impact on one’s credit score and credit history. Equifax Canada is one of the country’s main credit bureaus and provides Canadians with free credit reports.

Legal Ramifications

19% of the millennials surveyed admitted that they are downright not truthful in their mortgage applications while some of the 18 to 34 year-old crowd said they thought exaggerating their information is acceptable. Kuzmic says people can end up facing a lot of legal consequences later if they fail on their mortgage payments.

More Survey Reveals

What is interesting is that 16% of those surveyed believe that mortgage fraud is a victimless crime. 23% of millennials surveyed share the same sentiments. More so, the survey found out that Canadians have not been checking their credit scores too. More than half of those surveyed revealed that they do not check what credit score they have before applying for a mortgage. The numbers are a bit better compared to 68% of Canadians who did not do the same in an old Equifax survey from 2014.

According to Kuzmic, mortgage lenders require a minimum score of between 600 to 680 to get mortgage approval. She added that mortgage lenders often scrutinize various factors along with the credit scores. It is an industry-standard for lenders to check other factors such as a borrower’s income and ability to pay back a loan. She added that having a spotty credit history isn’t ideal if applying for a loan to receive funding for a huge purchase.

The survey’s findings are concerning because of what it means for the mortgage industry overall. Traditional lenders already have a difficult time verifying borrower’s income because of how they are regulated; this adds another layer of challenges for both lenders and borrowers. Some respondents also stated that this behaviour could be because of the mortgage stress test for first time home buyers. The test renders a lot of young Canadians with little to no chance of buying a home.

One thing is for sure and that is mortgage fraud of any kind is just not going to help any party in the long run. If you’re a mortgage lender and need help verifying the information submitted by borrowers or want to conduct background checks on borrowers, we’d be happy to help at Haywood Hunt & Associates. Contact us today for a consultation on how our private investigation services can benefit your business.

The Fight Against Mortgage Fraud in Canada

Canadians, in general, are usually easily content and have a tendency to just go with the status quo. The good thing is that this way has served us good during various economic issues such as the financial crisis of 2008. Unfortunately, mortgage fraud has risen up so drastically in the past few years, reaching 52%, that complacency with the current situation just isn’t enough.

The Dirt on Mortgage Fraud

It is no secret that the mortgage application and approval process in Canada has become a lot trickier in recent years with the introduction of policy changes and various regulations meant to give better protection to prospective homebuyers.

With the above changes, things have increasingly become complicated for borrowers and brokers when it comes to getting a loan but interestingly, the susceptibility to mortgage fraud has undergone nearly no change.

The unpleasant truth is that the way a mortgage is designed in Canada makes it easy for fraudsters to cheat the system. For instance, the borrower process is too heavily reliant on information and documents provided by the borrower, making it an easy point of entry for the fraudster. Why are things this way instead of lenders getting the information straight from respective sources is a big question. An easy fix will be to change the process and require information to come only for specific sources.

Available Technology Needs Harnessing

Canada is lagging behind the United States and the United Kingdom about having information come from specific sources only but the technology to make things harder for fraudsters does exist in Canada. Finicity, Flinks, and others are third-party applications that make it possible to get important information on funds, payments, and income directly from a consumer’s bank account data. This technology is not yet available to the mortgage industry but it shouldn’t be difficult to make it happen.

The CMHC initiated a similar preventive measure for Canada Revenue Agency so now they have a direct role in verifying income. This data will provide direct access to the borrower’s Notice of Assessment if the borrower consents.

There is little to no progress to this actually happening despite Canadians supporting the move for an improved process. The CRA definitely needs to have a formal program to access data and the CMHC needs to help guide this process.

Combating Mortgage Fraud

It is for the interest of everyone, lenders, borrowers, and mortgage professionals to champion against mortgage fraud. Industry regulators just don’t have enough resources to fight against it on their own. What is best is if an amendment could be made to the overall lending process. This amendment will make it easier for lenders to keep lending with less interference and risks.

Are you a lender who is worried about a possible fraudulent data from a borrower? Let us at Haywood Hunt, verify information for you! Our private investigation services can dig for information as well as alert you for inconsistencies that may spell disaster for you. Contact us today for details.

 

Smart Ways to Use Tech to Catch a Cheating Spouse

Cheating is a big problem and it is becoming more rampant with access to technology. Even in this age when people are more flexible with their definitions of relationships, people still stray and fall for temptation. Thankfully, more technologies are being developed that can be used for monitoring or finding out if a spouse is engaging in something he or she shouldn’t be engaged in. Below are some smart ways that you can use technology to catch a cheating spouse.

See if Your Spouse Has a Second Phone

Having more than one phone can be a necessity for some people but hiding the second phone or making it a secret can be suggestive of having a double life. For some people, they do away with multiple sim cards, one that they use when at home and some that they use when outside the home. If you’re a bit tech-savvy you can extract data from additional sim cards your spouse may have laying around.

Check Digital Receipts

Because a lot of purchases can be made online and via apps, it is possible to get access to copies of your spouse’s purchases via his or her online accounts. You can use the same principle when looking at accumulated flyer miles or credit card points. If your spouse has been flying out somewhere frequently or suddenly developed a liking to a certain restaurant or hotel, that could be something worth looking at to catch a cheating spouse.

Enable Find Their Phone or Location Technology

You can use this location technology as a GPS locator for finding out where your spouse is at a given time if this service is turned on in their device. With iOs devices, this is easier more so when their device is connected to a family account or if you can use Find My Friends app. With an Android phone, you can use this if their device is logged on a shared computer via Google.

Navigating GPS

You can find out where your partner has been to by looking at their GPS location history. This is usually recorded in Google Timeline or previous destinations for Google users. If your spouse has an iPhone, you can look into Settings > Privacy > Location Services > System Services > Significant Locations to see where they’ve been. The only time they won’t have what you are looking for in here is if they’ve been very consistent at disabling or turning this setting off.

Search for Secret Messages in Photos or Audio Files

A cheater who is very technology savvy could have found a way to embed racy photos and provocative messages in audio and photo files. It might take some special skills from you to detect this but there are some tools that you can use to snoop for these things. Ask us to know more!

Technology has many uses. It is true that it has made cheating a lot easier for those who are determined to cheat but at the same time, it also provided tools to catch a cheating spouse easier. If you need to know more smart ways and tips on how to catch a cheating spouse using technology, feel free to contact us and avail of our private investigation services.

 

Toronto Immigration Firm Charges $170K for Fake Jobs in Canada

Toronto is one of the best places to live not only in Canada but in the world. A lot of people want to move to Toronto and a huge number are from overseas. Unfortunately, some crooks are taking advantage of this and charging would-be Chinese immigrants exorbitant amounts for immigration opportunities.

Immigration Scam?

A Toronto immigration firm was found out to be charging as much as $170,000 to cover a would-be immigrant’s paper trail, wages, and employer’s fee as unveiled by an undercover CBC journalist. The journalist posed as a Chinese National who wants to seek permanent residence in Canada. Those who want to be an immigrant with the help of WonHoTa Consulting Inc. have to pay the $170,000 fee directly to the personal account of WonHonTa’s sole director (done to get out of paying taxes). More details about how everything worked with WonHonta was shared via WeChat by Jiacheng Song, manager of Nanjing Youtai Investment Consulting Co. Ltd, an affiliate of the immigration firm. Song wrote that they have employers who work with them in exchange for money. The employer gets paid for sponsoring clients for immigration and in turn, makes easy money while getting free labour for half a year.

Fake Jobs for Permanent Residency

Simply put, WonHonTa Consulting offers fake jobs to aspiring immigrants as shared by Vancouver immigration lawyer and policy analyst Richard Kurland. This practice is illegal and hurts the integrity of the Canadian immigration program plus also affects legitimate immigrants who follow the rules.

The truth is, real jobs are not easy to find and very few are really good opportunities. Nanjing Youtai finds Chinese nationals who want to immigrate to Canada and refers them to Toronto-based WonHonTa. For the undercover journalist, Song recommended that he consider Atlantic Canada or Saskatchewan because it is a lot easier to get to them with lower requirements and shorter waiting times. Song further shared that in the past year, he was able to get about 10 Chinese nationals to Saskatchewan and about 12 to Atlantic Canada.

WonHonTa promotes employment to a range of skilled jobs via WeChat. They mention daycare workers, sewing machine operators, welders, and more. They also claim to have a national network of headhunters who recruit willing employers and states that some of them are even government immigration officials. They claim to help a lot of people find success and so that justifies their increasing fees. They also say that without a certain fee, employers won’t want to be a part of their operations. Note that foreign workers need to prove that they are employed in a skilled profession in Canada so that they can qualify for permanent residency.

Tracking the Fraud

The people behind WonHonTai and Nanjing Youtai repeatedly told the undercover journalist that it is unlikely that their scheme will ever be uncovered. They also said that if the immigrant will choose to work in the Canadian company that sponsored them for real, they will get back some of what they paid in the form of wages. The concerning detail is that they claimed that they will also provide the necessary documentation should the immigrant choose not to work, just to make things look good on paper and make it seem like the immigrant is employed. There are more details but it took someone going undercover to flush out the truth.

Perpetrators of fraud are getting smarter. It is best to be on the lookout and be wary of offers that seem to good too be true or too easy. If in doubt about a possible fraudulent work opportunity in Toronto, it is best to stay informed and maybe consult private investigators in Toronto for help. Contact Haywood Hunt & Associates today!

 

 

 

Hiring a Private Investigator for a Child Custody Case

Child custody cases involve a lot of accusations from both sides. It is unavoidable for people to get emotional and for important details to get murky. It is best to find people who can shift through the available information and present facts that can help tilt the outcome to a favourable decision for you.

Investigations for Child Custody

Investigation for child custody involves an examination of a child’s treatment and well-being objectively. The job of the private investigator is to assess how the parents are treating the child and present the information via reporting to the court.

Private investigators can do a lot of things during the course of a child custody investigation. There may be a need for surveillance to truly find out how the parents are treating the child. The private investigator will note possible instances of neglect or abuse by taking pictures or videos and documenting everything. A private investigator’s surveillance report may include examples of negative parenting behaviour such as criminal activity, reckless driving, drug abuse, gambling, and a lot more. Other notable activities may be included, especially those that can give a picture of the parent not providing food, basic necessities, or a safe living environment for the child.

Child Custody – What It Is and What It Isn’t

There are different types of child custody. It is important that the party who hired the private investigator to understand this. Below are further information:

  • Physical custody refers to with whom the child will live, this can either be joint custody or sole custody.
  • Legal custody refers to which parent has a say for legal decisions for the child, this can also e joint custody or sole custody.

Private Investigators in Child Custody

Private investigators can help a lot with investigations for child custody. They can interview witnesses such as counselors, family friends, teachers, and neighbours to gather data about a child’s life. They can search for hidden assets more so if a parent is suspected of shirking financial responsibilities towards a child. In some cases, a private investigator can gather needed evidence to prove something or find out something. Evidence can be in the form of proof of neglect, alcohol abuse, or placing the child in a dangerous environment. Background checks is another task that a private investigator can help with for child custody. The private eye can look into a parent’s personal and criminal background as well as the background of the people one parent may have around the child.

Why Hire a PI for Child Custody?

It is clear from the above that hiring a private investigator can help a lot for child custody cases more so if you are concerned about a child’s safety. A private investigator can gather the information you need in a legal manner,  a way that is admissible as objective evidence in court. On the other hand, if you’ve been falsely accused of abusing or harming your child, a private investigator can help you gather evidence to prove the falsity of such accusations and get your life back.

Need a private investigator to help you with a child custody case? Contact us at Haywood Hunt & Associates to avail of our private investigation services. Your initial consultation is on us!

The 3 Most Common Types of Identity Theft

Identity fraud and identity theft are common occurrences these days. They happen when someone obtains and uses someone else’s personal data in a fraudulent or deceitful manner for economic gain or other reasons. The problem is becoming even more prevalent because of misinformation online and the lack of response from appropriate agencies to fix it.

The categories of identity theft include:

  • Account takeover fraud
  • Business or commercial identity theft
  • Criminal identity theft
  • Identity cloning
  • Medical identity theft
  • New account fraud

For this write-up, we will focus on just the 3 most common types of identity theft because each type above has numerous subtypes and may need an entire book to cover everything. It is important to spread awareness about the common types of identity theft because not only can they result in financial loss, some examples can really destroy lives for the long-term.

Account Takeover Fraud

The most common account takeover fraud is financial identity theft wherein the criminal uses another person’s account information such as bank account details to obtain services and products. It can also mean withdrawing money from a person’s bank account. Oftentimes, perpetrators get the data from online sources such as by phishing or can be offline sources such as lifted from purses or wallets, the mail, the phone, or even by going through the trash. Most of the time, the victim is the first person to notice discrepancies such as additional charges on a credit card, unauthorized withdrawals on a bank account, or having a few bounced checks. Oftentimes, perpetrators pose as the victim to pull off this type of identity theft.

Business or Commercial Identity Theft

Using another person’s name or business details to get products and services fall under business identity theft or commercial identity theft. The usual way this is done is by using a company’s or an individual’s social security number. Some numbers that are readily available in dumpsters, public records, and the like may also be used to commit this type of identity theft. In a lot of cases, business identity theft is an inside job or committed by ex-employees or current staff. Most victims of business identity only became aware of the crime after significant losses or until when someone notices discrepancies in the records. The reason why businesses can often lose large amounts of money to this type of identity theft is because this can go on for years without anyone noticing.

New Account Fraud                      

New account fraud is when someone else uses another person’s details and good credit standing to create a new fake account to obtain products and services. This can be done by creating a new cell phone, new credit card, or new utility bill account using the stolen details of another person. The thief will use another mailing address so the real person behind the stolen identity will not know about the fraud until much later when there’s already been a lot of debt under their name or SSN or when they get turned down from credit application because of bad debts that they know nothing about.

Were you a victim of identity fraud? Do you know that private investigators can help you uncover the people behind it as well as check for possible breaches in your privacy to prevent it from occurring again? Contact us at Haywood Hunt to know more about identity fraud prevention and what actions you can take against it!

Sentence for $41M Revenue Canada Fraud Increased to 3 Years

Kevin Plange, a Toronto man who has been found to have almost defrauded $40 million from Revenue Canada was given an increase of prison sentence. Ontario Court of Appeal said that the 18 months ruling which was initially given to Plange was too short a time for the crime he committed and so the sentence was upped to 3 years.

Appeal Court Steps In

According to the Appeal Court, the sentence initially imposed was not fit when compared to other large-scale frauds and that the sentencing judge understated the respondent’s moral blameworthiness. With this said, the court also decided that the initial time served is enough and Plange does not have to go back to jail. The court also said that his rehabilitation showed that there is no need for serving more time in jail.

On a separate note, the Appeal Court upheld the validity of serving a mandatory sentence of 2 years of jail time for fraud over $1 million. They also added that the trial judge engaged in unacceptable hypothetical exercise by determining that provision as unconstitutional.

Case Details

Plange is a University of Toronto arts graduate who has been earning well. He developed a gambling problem which resulted in huge debts. By his admission, he engaged in a year-long scam starting August 2013 in which he made 28 fake direct-deposit information forms to CRA.

Because of the above, CRA deposited millions of dollars in tax refunds and rebates owed to 12 huge corporations into bank accounts controlled by Plange. When things were discovered, CRA has already paid Plange almost $42 million. It was only due to bank diligence that Plange was only able to withdraw $15,000. Considering everything, the defrauded amount is still more than $1,000,000.

Superior Court Justice Shaun Nakatsuru considered the mandatory minimum of 2 years imprisonment as cruel and unusual although he acknowledged that it was not out of line for what Plange did. Instead of the mandatory sentence for fraud over $1,000,000, he sentenced Plange to 18 months and reduced to 13 months for pre-sentence bail conditions and time served. The Crown appealed for both and the Appeal Court agreed on both appeals. The Appeal Court stated that Nakatsuru engaged in wrong speculation and used hypothetical situations where the mandatory minimum could be seen as excessive. They also said that any future attempt to overturn the mandatory minimum will undergo an evaluation based on the facts presented and the time.

Unjust Sentencing?

Regarding the sentence given to Plange. The Appeal Court found out that the judge believed Plange’s excuses that the fraud committed was spontaneous, simple, and was a one-time act. The Appeal Court also said that this claim is incomplete and made to understate the effort made by Plange to commit fraud.

Fraud is everywhere and people will do anything to excuse the fraud they’ve committed. If you want to know the truth, you will have to dig deep with the help of professionals. If you need private investigation services such as consulting, surveillance, background checks, or more, contact us to talk to our private investigators.

What You Need to Know About Corporate Investigations

Corporate-Private-Investigations

New corporate clients often ask us a lot of questions. We’ve compiled the most commons ones along with answers straight from our team of seasoned private investigators. Sit back and get to find out why your company might be in need of a corporate investigation.

What is corporate investigation?

Corporate investigation is a deep assessment conducted by a private investigator to help organizations be protected from compromised customer information, misuse or abuse of your company network, possible damaged reputation, or any liability if your company network has been used to launch an attack on other systems.

In a nutshell, corporate investigations perform a thorough investigation of your operations and that is why it can also be referred to as business investigations.

What services are provided by private eyes for corporate investigations?

If you want to find out if embezzlement or fraud is going on, if a potential business partner is clean, or if a possible business merger will benefit you, then a corporate investigation is a service that private investigators can provide to help with that.

Private investigators can provide business investigation services for a wide range of topics such as criminal inquiries, background checks, financial searches, and intellectual property breach.

Why would a company need business investigation?

Business these days is all about being informed so you can make the best decisions. Business investigations arm you with that information and other tools for your organization’s success. Examples of this are as follows:

  • Businesses remain prosperous through brand monitoring, media monitoring, compliance audits, and internet monitoring.
  • You can be protected from your competition and those who wish to take advantage of your company with the help of intellectual property investigations.
  • Internal operations can be protected from fraud by checking up on your new partners (or third parties that you hire) and performing background checks for potential hires, more so for a crucial position.
  • Investigations on due diligence can prevent your company from heading to a lawsuit.
  • Your company can get the compensation or damages it is entitled to in the event of a deal gone sour or a partnership that has gone rogue.

What happens during a corporate investigation?

Business investigations can be performed a variety of ways and tailored to your specific needs. The private investigator you hire will guide you on what specific services you need based on your case. This is why it is crucial that you be as direct about the information you are seeking or the needs you want to be addressed so the private investigator can help resolve your situation.

What services are conducted during a business investigation?

Some of the services provided by private investigators include due diligence, integrity testing, counter measure sweeps, computer forensics, financial investigation, surveillance, and security penetration checks.

Why you need to hire a private investigator for a corporate investigation?

Let’s face it, the more you know about your competitors, your internal operations, your business partners, and your market, the more likely that you’ll succeed. It is not uncommon for companies these days to have internal corporate investigators or have some private investigators on retainer so that they can get the information they need as soon as they need them.

Being on top of what is going on means having an edge over everyone else. Businesses are complex entities, and the larger your business, the less likely that the ‘real score’ gets delivered on top. With corporate investigations, you’ll be able to see through departments that may be hiding data, partners that may also be partners with your competitors, or moles posing as job applicants.

Don’t forget, hiring experienced private investigators that knows the ins and outs of corporate law means getting data that matters, that is admissible in court, and free from corporate politics.

Contact us or use the navigation tabs above to know more about Haywood Hunt corporate investigation services and how hiring us can help your business grow. Your initial consultation is on us!