Global Investigative Solutions
Harod is a leading international investigation company headquartered in London and Belfast, with a global team of over 70 professionals. We specialise in delivering cutting-edge investigative solutions tailored to the needs of organisations across a range of industries, including critical infrastructure, government, law enforcement, charities and the private sector. Since 2010, we have conducted over 4,500 investigations and successfully identified more than $3 billion in hidden assets.
Asset tracing is a critical tool for identifying, locating and evaluating assets that have been concealed, misappropriated or illicitly transferred. Harod combines advanced investigative techniques, digital forensics, legal collaboration and global expertise to deliver the most effective, legally compliant solutions. To date, Harod’s investigators have successfully identified over $3 billion in hidden assets. Our asset investigations provide clients with the requisite leverage to navigate divorce settlements, insolvency proceedings and the enforcement of judgements and arbitral awards.
Harod’s managed services allow clients to leverage our collective capability to manage, oversee and conduct investigations, encompassing compliance, fraud, asset tracing, sport and other legal matters. We hold extensive experience carrying out complex investigations while maintaining confidentiality, legality, regulatory compliance and cost effectiveness.
Enhanced due diligence (EDD) involves comprehensive research and investigation into individuals, businesses and transactions across multiple jurisdictions. Essential for organisations operating internationally, managing cross-border risks or engaging in government programmes such as citizenship by investment, EDD ensures activities are legally sound, financially viable and free of hidden risks. Harod protects your brand and reputation to support decision making by identifying nefarious associations such as corruption, sanctions exposure, fraud or human rights abuses.
Sport crime, integrity and misconduct encompass unethical or illegal activities within the world of sport that undermine fairness, transparency and the spirit of competition. These issues can affect athletes, teams, coaches, officials, sports organisations and fans. Addressing sport crime, preserving integrity and preventing misconduct are crucial for maintaining the credibility and reputation of sports at all levels. Harod is committed to the investigation of all aspects of sport crime, integrity breaches and misconduct, including corruption, match fixing, the use of prohibited doping substances and sexual or abusive activity.
Contact
Martin Dubbey, MSc
Founder and Managing Director
Former Assistant Head of Intelligence at HM Revenue
and Customs and Senior Coordinating Officer at the Serious Organised Crime Agency
Global Investigation Specialists
Harod provides global investigative solutions.
Our team of experienced investigators is committed to supporting you wherever you are in the world.
Combining advanced technology with a truly
global network, we approach every challenge
with precision and discretion. Whether it is due diligence, addressing defamation, tackling
sports crime, resolving intricate cases of fraud
orasset tracing, we deliver bespoke solutions tailored to your investigative requirements.
Investigation Operations Centre
Based in London, with virtual connectivity to Harod’s international network, our Investigation Operations Centre (IOC) serves as a centralised information hub to support the co-ordination of key functions, triage and evaluate investigative requirements and efficiently allocate resources.
The IOC processes real-time updates from a range of sources, ensuring clients receive the most accurate and up-to-date intelligence with actionable insights.
From resource-intensive operations to rapid-response “flash assessments,” the IOC is equipped to handle myriad investigative requirements, streamline workflows and respond to time-sensitive requests with precision and efficiency.
Led by the Director Operations, the IOC is staffed by experienced investigators and serves as a central co-ordination point for large-scale assignments, including interviews, forensic deployments and in-country inquiries.
