• The GTA’s #1 Private Investigation Agency

ABOUT CRAIG HANNAFORD

Senior Investigator CPA, CFE, M.Sc

Craig Hannaford is the former head of RCMP Commercial Crime Section and of the RCMP’s Stock Market Fraud Section. Craig is a Licensed Private Investigator, is a CPA (Chartered Professional Accountant) and a CFE (Certified Fraud Examiner). Craig also has his Master of Science in Economic Crime Management and a Bachelor’s degree in Computer Science.

Craig has been a Senior Investigator at Haywood Hunt since March 2019 focusing on commercial fraud, civil litigation support, investigative accounting, asset searches and miscellaneous problem solving.

Your Guide to Avoid Online Scams in 2021

A new year is a time for new beginnings, but unfortunately, it is also a new year for fraudsters to ramp up their cybercrime acts and commit online scams. Senior officials from top scam detection and cybersecurity agencies in Canada have banded together to warn Canadians about an impending rise in online scams especially for the first part of 2021.

Covid-19 Compliance Investigations in Toronto & the GTA

With the coronavirus (Covid-19) pandemic still raging across Ontario and all of Canada, it is more important than ever for individuals and businesses to follow government health guidelines. 

Anti-Fraud Centre Issues Warning for Holiday Scams Targeting Canadians

Fraudsters and scammers do not rest during the holidays and so officials of the Canadian Anti-Fraud Centre are working with the police overtime to warn Canadians about the 12 common types of holiday fraud in Canada.

It is our firms mission to continually foster a world-class approach that creates strong partnerships with our clients.

These partnerships are built on a foundation of Integrity | Respect | Communication | Service Excellence.

Summary
Photo ofCraig Hannaford
Name
Craig Hannaford
Website
Job Title
Senior Investigator
Company
Haywood Hunt & Associates Inc.
Address
33 City Centre Dr. Suite 607,
Mississauga, Ontario, L5B2N5