Investigations


Hannaford Partners is a licenced, bonded and insured private investigative agency.We have extensive experience in conducting large commercial crime type investigations and public inquiries. Included in this scope of experience is securities market crimes, bankruptcy offences, commercial frauds of all types and computer crime. Hannaford Partners can assemble the right team to tackle any internal situation that requires in-depth analysis and an understanding of what happened.

Resources available include:

Financial Crime Prevention Training


Hannaford Partners has developed a number of seminars and training sessions dealing with the most important fraud related issues. Customized sessions can also be developed. Hannaford Partners has extensive experience providing training both in Canada and internationally. Interactive DVD training as well as semniars are available.

Training seminars are available in:

Law Enforcement Liaison


Hannaford Partners can effectively interface with law enforcement officials and regulators to assist organizations in navigating what may be unfamiliar waters. In order to get the attention of law enforcement officials when it comes to financial crimes and other investigations, how your complaint is packaged and delivered is crucial.

Experience and Insight
Hannaford Partners has experience in interfacing with law enforcement and regulators and can guide organizations through this process. Whether it is filing a complaint or responding to an inquiry, Hannaford Partners can provide additional insight.

Forensic Accounting


Hannaford Partners can provide a range of forensic accounting services to support an initial review, internal audit or more serious investigation.

High Standards
Forensic accounting is best described as accounting to a standard that would be acceptable in a court of law or other quasi-judicial proceeding. Hannaford Partners focuses on forensic accounting in support of internal fraud reviews and examinations.

Person Check Services


Hannaford Partners, through its e-Vestigation service can conduct background checks on companies and individuals throughout North America and provide a detailed report on findings. We make extensive use of electronic databases and a network of investigators to donduct as detailed a verification as required.

To request our Person Checking Service, please click here.

Company Check Services


Hannaford Partners, through its e-Vestigation service can conduct background checks on companies and individuals throughout North America and provide a detailed report on findings. We make extensive use of electronic databases and a network of investigators to donduct as detailed a verification as required.

To request our Company Checking Service, please click here.