SERVICES

Global Investigations
Asset Tracing
Cyber Investigation, Security and Monitoring
Anti-Bribery and Corruption
Financial Crime and AML Services
Enhanced Due Diligence
Security and Threat Assessment
Sport Regulation and Compliance
Intelligence Development
IP and Brand Protection
Forensic Analysis
Pre-Trial Services

London CHamber of Commerce and Industry

WELCOME

Harod Associates delivers global investigation and security solutions to complex crime and risk issues. We use a unique blend of traditional, proven investigative techniques, global contacts and cutting edge cyber and technological capabilities to provide you with the most comprehensive and insightful solutions.

Our investigators, drawn primarily from HM Customs, the National Crime Squad and the National Crime Agency, have dealt with the highest levels of serious crime and continue to do so in the private sector. They have dealt with some of the most serious crime cases seen in the UK and overseas. Our investigators also have substantial experience of global corporate investigation. We utilise this experience to help you deter, detect and prevent the crime and security risk issues faced by your organisation.

Additionally, with a growing culture of governance, self-reporting, insolvencies, asset-tracing, internal and external threats both criminal and civil, the need to investigate matters professionally and quickly has never been greater.

With our global experience, access to cutting edge technology and a network of partners worldwide, we can provide you with pragmatic and cost effective strategic investigative solutions.

 

A proud "Gold" sponsor of:

Annual OffshoreAlert Conference Europe