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Law Firms & Legal Professionals

Your Full Service Private Investigation Agency Serving Toronto, Mississauga, Brampton & the Entire GTA.

We are Fully Licensed, Insured & Bonded. 100% Confidentiality Guaranteed.

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Specializing in Support for Law Firms

Haywood Hunt and Associates Investigative Team is called upon regularly to support the Legal sector with professional investigative support. Our investigation team is comprised of Former Senior Police Executives, Former Senior Police Detectives, Senior level Corporate Investigators, Ex-Military Intelligence Experts, and Former Correctional Officers. Each one of our members bring decades of experience specializing in criminal and civil 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.

Our Surveillance Services Division (SSD) is comprised with some of the countries best surveillance operatives. Our professional team of experts include retired Law Enforcement Detectives with vast specialized unit exposure in such units as Drug, Gun and Gang, Organized Crime and Commercial Crime to name a few. This elite team also includes several investigators that encompass several years of Insurance, WSIB and Workplace Investigative Surveillance experience. As well, the entire team has conducted tens of thousands of documented surveillance hours associated to Personal and Family Surveillance Investigations.

Our Osint Intelligence Division (OID) is lead by a court recognized expert on Social Media with global investigative experience. He is a 28 year veteran of the Vancouver Police Department with 12 of those years being spent in the Technological Crimes Unit.

OUR PRIVATE INVESTIGATION SERVICES

CRIMINAL LAW INVESTIGATIONS

Surveillance
Undercover Assignments
Witness Services
Litigation Support

CORPORATE LAW INVESTIGATIONS

Due Diligence
Mergers | Acquisitions
Executive Profiling
Competitor Intelligence
Privacy Infringement

CIVIL LAW INVESTIGATIONS

Lifestyle Surveillance
Slip | Fall Investigations
Neighborhood Inquiries

FAMILY LAW INVESTIGATIONS

Surveillance
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Background Screening

100% Confidentiality Guaranteed. Contact us today!

Criminal Investigations | Civil Investigations | Corporate Investigations | Workplace Investigations | Insurance Investigations | Cheating Spouse Investigations | Surveillance Services | Risk Management | Undercover Investigations | Missing Persons | Cold Case Review | Consulting Services

We are Fully Licensed, Insured & Bonded

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THE LATEST NEWS FROM OUR BLOG

OSINT private investigations

Understanding OSINT and The Power of Public Records

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.

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fraud investigations

A Closer Look at Online Fraud: Romance Scams

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.

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Call (905) 625-1736 Today!