| |
|
|
| |
Extensive
Experience
Our company makes available to you years of experience
investigating some of the most complex commercial
crimes. Led by Craig Hannaford, former head of
the RCMP’s stock fraud group, Hannaford Partners
knows what is required to get the job done; whether
it is in support of a criminal prosecution, a
civil suit or just to understand what happened.
|
|
| |
|
|
|
| |
|
|
| |
Coordinate and manage any internal review or investigation.
Make use of our years of investigative experience.
|
|
| |
|
|
|
| |
|
|
| |
Employee awareness is the key in preventing your
institution from being a victim in a financial
crime. Employees must be able to recognize, at
an early stage, the red flags of fraud. Craig
Hannaford of Hannaford Partners can implement
this important training.
|
|
| |
|
|
|
