Jeff Filliter, Managing Director, is a seasoned investigator, with over 35 years of experience with the R.C.M.P., Scotiabank, and in private practice.  He holds an honors degree in Administrative Studies (BA), with distinction, and has been a Certified Fraud Examiner (CFE) since 1995.

Jeff has a solid investigative and law enforcement background, specializing in domestic and international fraud, risk assessment and mitigation, due diligence, and asset tracing and recovery.  He is accomplished in areas of mortgage, lending and credit fraud; bankruptcy and insolvency; corporate and commercial fraud; relationship management; and dealing with high-ranking legal and government officials and law enforcement executive, on a global scale.  Jeff has significant involvement with the development, design, and implementation of corporate policy and procedures; departmental strategic planning; metrics and statistical reporting; threat risk assessment, management, and mitigation; loss prevention; and standards and best practice policy. 

Jeff is an expert in financial and white-collar crime; fraud; money laundering; terrorist financing; proceeds of crime; forensic investigations; organized crime; risk management; and security.  He has provided expert testimony in both civil and criminal proceedings globally, and has been declared a professional witness in the U.K. in relation to wire transfer fraud.  He has developed linguistic skills in Spanish and French.

Jeff thoroughly enjoys time with his family, golf, baseball and public speaking.  He has contributed to the Ontario Chapter of the Children’s Wish Foundation, and has been named to an Advisory Committee responsible for spearheading a new Masters Degree Program in Economic Crime at the DeGroote School of Business.  Jeff is currently writing a book based on a seven year investigation he completed in 2008.

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