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Fraud Risk Review

In partnership with the Business Fraud Alliance, Harod are offering the Fraud Risk Review. This includes up to two hours of free investigation services utilising the expertise of our investigators as well as our cutting-edge cyber investigation capability, SeekerXR. This review provides clear insight into your fraud concerns, helping you identify risks early and receive practical advice to 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 the form with as much detail as possible. 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.

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