Haywood Hunt and Associates Inc. is pleased to announce the addition of Mr. Jeff Filliter to our Corporate Investigations Team. Jeff is a seasoned investigator, with over 45 years of experience with the R.C.M.P., Scotiabank, and in private practice. Jeff holds an honors degree in Administrative Studies (BA), with distinction, has been a Certified Fraud Examiner (CFE) since 1995, and holds a Private Investigator license for the Province of Ontario. He spent 23 years with the R.C.M.P., primarily in Commercial Crime units in Ontario, as well, Jeff was in charge of the International Investigative Desk at one of Canada’s Major Financial Institutions.
Mr. Filliter has an extensive investigative and law enforcement background, specializing in domestic and international fraud, risk assessment and mitigation, due diligence, and asset tracing and recovery. He is accomplished in areas of mortgage, lending and credit fraud, bankruptcy and insolvency, corporate and commercial fraud, relationship management and dealing with high-ranking legal and government officials and law enforcement executives on a global scale.
Jeff is an expert in asset tracing and recovery, financial and white-collar crime, fraud, money laundering, terrorist financing, proceeds of crime, forensic investigations, risk management, and security. He has provided expert testimony in both civil and criminal proceedings globally, and has been declared a professional witness in the U.K. in relation to wire transfer fraud.
Haywood Hunt & Associates Corporate Investigation Divisions services include fraud investigations, workplace investigations, mergers and acquisitions, H.R. services, consulting services, OSINT (Open Source Intelligence), skip tracing / locates, global risk management, employee theft, background checks and more.
The 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.
Haywood | Hunt & Associates Inc. is a proudly Canadian globally recognized full service Private Investigation Agency with offices in Toronto, Mississauga, Brampton, Richmond Hill, Oakville, Vaughan and Barrie. We provide professional and expert investigation services to the Insurance, Corporate, Legal, and Government Communities. As well, we provide Private Citizens with the necessary investigative support needed when faced with integrity breaches that may exist within their day-to-day lives.
We are members of the Association of Certified Fraud Examiners (ACFE), The International Association of Financial Crimes Investigators (IAFCI), The International Association of Property and Evidence (IAPE), Council of Professional Investigators of Ontario (CPIO), The International Association of Arson Investigators (IAAI) and The Canadian Association of Independent Business (CFIB). We are also active members of the Toronto Board of Trade, the Mississauga Board of Trade, the Brampton Board of Trade, the Barrie Chamber of Commerce and the Vaughan Chamber of Commerce.