Craig Hannaford
Senior Investigator at Haywood | Hunt & Associates Inc.- Claim this Profile
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Bio
Alex Popovic BSc. LL.B. LL.M.
Craig succeeded myself into the role of the senior investigator for Commercial Crime in Ontario. The role was one which required significant tact, diplomacy, investigative skills and specialized knowledge. Craig fulfilled the role and became responsible for a significnat number of high profile criminal investigations and as the investigator for a Royal Commission. In the latter role he established a large electronic evidence database that facilitated the Commissions work. On my transfer out of the Toronto Commercial Crime unit, Craig was promoted into the role of the Officer in Charge and continued his work. His work was recognized and resulted in his ultimately being transferred to creating the Toronto Integrated Stock Market Unit. Craig has a lot to offer any employer and has already done so in his many careers both within and outside of the RCMP. Alex Popovic
Bruce Duncan
Craig is a detailed orientated individual who has assisted us on several projects. It is because if Craig's efforts that we have saved several Corporations significant amounts of money. We would fully endorse Craig Craig in any of his projects and would recommend his services without question.
Alex Popovic BSc. LL.B. LL.M.
Craig succeeded myself into the role of the senior investigator for Commercial Crime in Ontario. The role was one which required significant tact, diplomacy, investigative skills and specialized knowledge. Craig fulfilled the role and became responsible for a significnat number of high profile criminal investigations and as the investigator for a Royal Commission. In the latter role he established a large electronic evidence database that facilitated the Commissions work. On my transfer out of the Toronto Commercial Crime unit, Craig was promoted into the role of the Officer in Charge and continued his work. His work was recognized and resulted in his ultimately being transferred to creating the Toronto Integrated Stock Market Unit. Craig has a lot to offer any employer and has already done so in his many careers both within and outside of the RCMP. Alex Popovic
Bruce Duncan
Craig is a detailed orientated individual who has assisted us on several projects. It is because if Craig's efforts that we have saved several Corporations significant amounts of money. We would fully endorse Craig Craig in any of his projects and would recommend his services without question.
Alex Popovic BSc. LL.B. LL.M.
Craig succeeded myself into the role of the senior investigator for Commercial Crime in Ontario. The role was one which required significant tact, diplomacy, investigative skills and specialized knowledge. Craig fulfilled the role and became responsible for a significnat number of high profile criminal investigations and as the investigator for a Royal Commission. In the latter role he established a large electronic evidence database that facilitated the Commissions work. On my transfer out of the Toronto Commercial Crime unit, Craig was promoted into the role of the Officer in Charge and continued his work. His work was recognized and resulted in his ultimately being transferred to creating the Toronto Integrated Stock Market Unit. Craig has a lot to offer any employer and has already done so in his many careers both within and outside of the RCMP. Alex Popovic
Bruce Duncan
Craig is a detailed orientated individual who has assisted us on several projects. It is because if Craig's efforts that we have saved several Corporations significant amounts of money. We would fully endorse Craig Craig in any of his projects and would recommend his services without question.
Alex Popovic BSc. LL.B. LL.M.
Craig succeeded myself into the role of the senior investigator for Commercial Crime in Ontario. The role was one which required significant tact, diplomacy, investigative skills and specialized knowledge. Craig fulfilled the role and became responsible for a significnat number of high profile criminal investigations and as the investigator for a Royal Commission. In the latter role he established a large electronic evidence database that facilitated the Commissions work. On my transfer out of the Toronto Commercial Crime unit, Craig was promoted into the role of the Officer in Charge and continued his work. His work was recognized and resulted in his ultimately being transferred to creating the Toronto Integrated Stock Market Unit. Craig has a lot to offer any employer and has already done so in his many careers both within and outside of the RCMP. Alex Popovic
Bruce Duncan
Craig is a detailed orientated individual who has assisted us on several projects. It is because if Craig's efforts that we have saved several Corporations significant amounts of money. We would fully endorse Craig Craig in any of his projects and would recommend his services without question.
Credentials
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Financial Intelligence Specialist Plus
ManchesterCF Financial IntelligenceNov, 2020- Nov, 2024
Experience
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Haywood | Hunt & Associates Inc.
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Canada
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Security and Investigations
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1 - 100 Employee
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Senior Investigator
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Mar 2019 - Present
Focusing on commercial fraud, civil litigation support, investigative accounting, asset searches and miscellaneous problem solving. Focusing on commercial fraud, civil litigation support, investigative accounting, asset searches and miscellaneous problem solving.
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Partner
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Sep 2016 - Mar 2019
Inquisit Solutions provides state-of-the-art investigation services using open source intelligence, technology solutions as well as traditional investigative techniques. Inquisit Solutions provides Intelligence and Investigative Services to the private and public sectors. The advisors and partners of Inquisit have over 135 years of senior police, legal and business experience to draw upon during critical event investigations and response. The team is made up of former senior officers of the RCMP and Ottawa Police as well as senior legal counsel and senior business executives with the public company and acquisition experience. Inquisit services are available in English, and French.Skill sets are:1) Financial Fraud Investigations and asset recovery enforcement support2) Technology support services for RWI brokers and underwriters in M&A applications3) Traditional surveillance services augmented by technology to reduce costs. 4) Investigative assistance to obtain and execute Mareva injunctions, and Anton Piller or Norwich Orders.5) Technology-based background vetting for due diligence or witness vetting.6) Mergers and Acquisitions investigations, surveillance and intelligence gathering pre and post contract7) Investigative services for complex situations.Inquisit has built and maintains an e-investigations lab for conducting digital forensic investigations and Open Source Intelligence to provide a cost effective solution to your intelligence and investigations needs.
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President
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Jan 2006 - Sep 2016
Corporate consulting, investigation, problem solving and fraud awareness training Corporate consulting, investigation, problem solving and fraud awareness training
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Royal Canadian Mounted Police | Gendarmerie royale du Canada
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Law Enforcement
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700 & Above Employee
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Superintendent - Officer in Charge
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1981 - 2006
In Charge of stock market fraud group for Canada's national police force In Charge of stock market fraud group for Canada's national police force
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Investigator/Accountant
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1993 - 1995
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Education
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2011 - 2013
Utica College
Master of Science (M.Sc.), Economic Crime Management -
1987 - 1993
Chartered Professional Accountants of Canada (CPA Canada)
CPA, Accounting -
1993 - 1993
Association of Certified Fraud Examiners
CFE, Fraud Examination -
1977 - 1980
Western University
Bachelor's degree, Computer Science
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