Corporate Fraud Private Investigators
Your Full Service Private Investigation Agency Serving Toronto & the Entire GTA.
We are Fully Licensed, Insured & Bonded. 100% Confidentiality Guaranteed.
Specializing in Fraud Investigations
Our Corporate Investigations Division (CID) has experienced professionals in fraud detection, investigation, and sustainable prevention. Our multi-disciplinary team includes the former head of the RCMP Commercial Crime Section, the former Head of the RCMP Stock Market Fraud Section as well as the former Senior Investigator in charge of the International Investigative Desk at one of Canada’s Major Financial Institutions. 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 allows us to help organizations Locally, Nationally and Globally without compromise.
EMPLOYEE THEFT & FRAUD INVESTIGATIONS
As the economic landscape continues to change in Canada, more and more employees are taking advantage of their employers. These integrity breaches result in your company losing hundreds, if not thousands, of dollars. It also infringes on the overall reputation of your organization. Our team of experienced Investigators have the knowledge and expertise to support your organization with a tailored resolution.
GLOBAL RISK MANAGEMENT
With our integrated global investigative capabilities, we retain a vast network of information for global risk intelligence, anti-money laundering, corruption screening, and overall 3rd party risk management. Our data is gathered from hundreds of thousands of sources with real-time daily updates and extends to over 240 countries.
Haywood | Hunt & Associates has experienced professionals trained specifically to conduct mobile, covert, and specialty/technical surveillance. Our specialized surveillance team will provide clarity and intelligence for your organization. Know the truth, sooner. Learn More.
Our undercover investigators can detect and develop evidence of theft, bribery, embezzlement, kickbacks, harassment, conflicts of interests, sabotage, and substance abuse. When organizations incorporate these types of investigative tactics a strong deterrent is created which will help to prevent illegal acts by employees, business associates, or outside individuals.
Corporate Espionage and Competitive Intelligence is generally easy to carry out. Many firms unknowingly employ disreputable people who surreptitiously and illegally record or intercept phone calls or conversations within the respective corporate environment. Haywood | Hunt & Associates can shield these organizations from these types of breaches.
NON-COMPETE AGREEMENT VIOLATIONS
A non-compete clause (often NCC), or covenant not to compete (CNC), is a term used in contract law under which one party (usually an employee) agrees not to enter into or start a similar profession or trade in competition against another party (usually the employer). If you feel that your non-compete clause has been violated, we’re here to help.
Global Risk Management
Discrimination and Harassment
MERGERS & ACQUISITIONS
Surveillance of Key Personnel
OUR PRIVATE INVESTIGATION SERVICES
100% Confidentiality Guaranteed. Contact us today!
Criminal Investigations | Civil Investigations | Corporate Investigations | Workplace Investigations | Insurance Investigations | Cheating Spouse Investigations | OSINT Investigations | Surveillance Services | Risk Management | Undercover Investigations | Missing Persons | Cold Case Review | Consulting Services
We are Fully Licensed, Insured & Bonded
THE LATEST NEWS FROM OUR BLOG
One of the most important tools for private investigators in the digital age is the presence of easily accessible public records. Although not much has changed regarding what information is available publicly, what has changed is that what used to require countless hours of sifting through paper a few decades ago can now be accessed with just a few clicks, as almost everything is available digitally.
You’ve met that perfect person online – they make you laugh, they’re charming and you feel really connected to them. The problem is, they say they live in another country. Not only that, but they have also been asking you for small amounts of money, or gifts, over the time you have known them. You send the money and gifts because they are… perfect. What you don’t know is that this person may not be the “dream come true” you think they are.
I am Craig Hannaford and welcome to my new blog series for Haywood Hunt & Associates, which takes a closer look at fraud in the workplace. I have
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33 City Centre Dr #607, Mississauga, ON L5B 2N5
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