Fraud Risk Review

In partnership with the Business Fraud Alliance, Harod are offering an initial and complimentary Fraud Risk Review. This will, if your submission is accepted, include up to two hours of free investigation services utilising the expertise of Harod investigators as well as Harod’s cutting-edge cyber investigation capability, SeekerXR. This initial review will provide clear insight into your fraud concerns, helping you identify risks early and receive practical advice to address your concerns, protect your business and move forward with confidence.

If you believe you may have been a victim of fraud or suspect that fraudulent activity has taken place, please complete and submit the form with as much detail as possible which will be processed by us in accordance with the Harod Privacy Policy. Providing comprehensive and accurate information and documents will help our investigators better understand your situation, assess the potential risks, and offer informed guidance on the most appropriate next steps.

Company name

Industry

First name

Last name

Position

Phone

How would you describe the issue

If other

Is the Fraud Suspected or Known?

Suspected

Known

When was the fraud first suspected/identified?

Has the issue been reported to the authorities.

Yes

If yes, please provide any information regarding who has been contacted and any ongoing investigations.

Description of the suspected or known fraud and any relevant information. Please provide as much information on the fraudulent activity as possible (e.g. names, contact details, addresses etc) and outline any objectives you would like us to address.

By checking this box, you understand the service provided is advisory in nature and shall not constitute legal or other professional advice.

I agree to Harod Associates' Standard Terms and Privacy Policy