Harod Associates is a well-established global investigation and security company based in the heart of London which delivers solutions to complex crime, risk and border issues. Operating from our central London Co-ordination Centre, we deploy 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 UK law enforcement and banking, 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. We can help!
With our global experience, access to cutting edge technology and a network of partners worldwide, we can provide you with pragmatic and cost effective solutions.
- Asset Tracing
- Cyber Investigation and Monitoring
- Sport Regulation and Compliance
- Anti Bribery and Corruption
- Financial Crime and AML Services
- Enhanced Due Diligence
- Security and Reputational Threat Assessment
- Intelligence Development
- Forensic Analysis
- Pre-Trial and Associated Services
- Border Services