Haywood Hunt and Associates Inc. is pleased to announce the addition of Jeff Filliter to its Corporate Investigations team

Jeff is an experienced investigator with over 45 years of experience with the RCMP and Scotiabank, as well as in private practice

TORONTO – July 7, 2020 – (Newswire.com)

​​Haywood Hunt and Associates Inc. is pleased to announce the addition of Jeff Filliter to its Corporate Investigations team. Jeff is an experienced investigator with over 45 years of experience with the RCMP and Scotiabank, as well as in private practice. Jeff holds a BA with Honors in Administration, 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 RCMP, primarily in Ontario's economic crime divisions, and Jeff led the International Investigative Desk at one of Canada's largest financial institutions.

Filliter has an extensive background in investigations and law enforcement, specializing in domestic and international fraud, risk assessment and mitigation, due diligence, and asset tracing and recovery. He has extensive knowledge of mortgage, loan and credit fraud, bankruptcy and insolvency, corporate and commercial fraud, relationship management and dealing with senior legal and government officials and law enforcement executives on a global level.

Jeff is an expert in asset tracing and recovery, financial and economic crime, fraud, money laundering, terrorist financing, proceeds of crime, forensic investigations, risk management and security. He has testified as an expert witness in civil and criminal cases worldwide and has been appointed as a professional witness in connection with wire fraud in the United Kingdom.

Haywood Hunt & Associates Corporate Investigation Divisions' services include fraud investigations, workplace investigations, mergers and acquisitions, HR services, consulting services, OSINT (Open Source Intelligence), skip tracing/locations, global risk management, employee theft, background checks and more.

The Corporate Investigations Division (CID) has experienced experts in fraud detection, investigation and sustainable prevention. The department's multidisciplinary team includes the former head of the RCMP's Economic Crimes Unit, the former head of the RCMP's Stock Exchange Fraud Unit, and the former lead investigator in charge of the International Investigative Desk at one of Canada's largest financial institutions. As Certified Fraud Examiners (CFE) and Chartered Professional Accountants (CPA) with decades of experience conducting investigations in the public and private sectors around the world, they can provide uncompromising support to organizations at local, national and global levels.

Haywood | Hunt & Associates Inc. is a globally recognized, full-service private investigation agency with offices in Toronto, Mississauga, Brampton, Richmond Hill, Oakville, Vaughan and Barrie. The company provides professional and expert investigative services to corporate, legal and government agencies.

For more information about Haywood Hunt's Corporate Investigations Division, please call 1-877-646-7878 or visit the website at https://www.haywoodhunt.ca/.​

Media contact:
Michael Smith
Phone: (416) 253-7878
E-mail: [email protected]

related links
Jeff Filliter Bio
About Haywood Hunt

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Haywood Hunt and Associates Inc. is pleased to announce the addition of Jeff Filliter to its Corporate Investigations team

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