From Detection to Action

Kineviz and Harod Associates work together to ensure that insights generated from our platform translate into real-world action. Whether you are addressing insider threats, suspicious player networks, bonus abuse, or money laundering red flags, our human networks, challenge culture and agile mindset allow us to deploy quickly, dig deeper and uncover what others miss, fast, discreetly, and with precision.

Harod. Built on trust. Driven by purpose.

We believe that timely, effective intelligence is only the beginning. To ensure our clients can take decisive action when suspicious activity is uncovered. Harod Associates are a leading investigation firm with a proven track record in digital crime, fraud detection, and corporate security. Delivering actionable insights that empower you to make informed, ethical and secure decisions.

With decades of combined experience in intelligence, law enforcement, and international investigations, Harod Associates brings deep domain expertise to support every phase of your gaming compliance lifecycle. When it comes to the what’s next, Harod Associates are experts in investigation and enforcement.

• Detailed Case Development - Turning flagged activity into fully developed cases ready for legal or regulatory action.

• Asset Tracing & Recovery - Identifying hidden assets and tracking illicit financial flows connected to gaming fraud or abuse.

• Human Intelligence (HUMINT) - Going beyond the screen with discreet, boots-on-the-ground intelligence gathering.

• Due Diligence & Background Investigations - Providing deeper insights into persons of interest or suspect accounts.

• Global Reach - Operating across borders with multilingual investigative capacity and deep familiarity with regional gaming landscapes.