News & Insights

03/10/2018

Debt management boss disqualified for 12 years

In the beginning Delroy Anthony Roberts (50), from Birmingham, was a director of three debt management companies: Haydon Associates Debt Management Consultants Limited, Sterling Financial …

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03/10/2018

Director hit with ban for poor record keeping

A Director of a consultancy based in Edinburgh, has been banned for 7-years after he failed to maintain adequate records and explain what happened to the …

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12/09/2018

Follow us on Twitter

Twitter incorporates aspects of social networking Web sites, such as Linked In and Facebook, with instant messaging technologies to create networks of users who can communicate throughout …

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17/08/2018

Husband & Benefit Fraud Investigator wife – Guilty of Benefit Fraud

Gamekeeper turns poacher As a benefits fraud investigator, Alexandra Stevens had been trained in how to spot bogus claims. But that didn’t deter her from turning …

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25/07/2018

Investigation without consent and GDPR

Investigating without the data subjects ‘Consent’ Recently the processing of data has become a really hot topic, particularly where you do not have the subjects consent …

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29/09/2016

Mark Hodgson appointed as President of the Association of British Investigators

Tremark Associates Managing Director Mark Hodgson has recently been confirmed has President of the Association of British Investigators. Formed in 1913, the Association of British Investigators …

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01/01/2024

Winding up Petitions – Leave it on the reception desk

The serving of winding up petitions at the registered office of a debtor company is a relatively simple affair when you compare it to some of …

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01/01/2024

Thanks Daddy ‘Tre’ – Twenty One Years and Counting!

Remember when… Time Magazine recently published a list of ’16 things that turned 21 in 2016’. It was, as you might imagine, pretty US-centric and also …

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02/07/2019

Lost grandaughter found – Case Study

Beneficiary Tracing – Case Study #1 Background Our solicitor client approached us asking if we could help with a trace on a probate matter. He was …

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01/01/2024

Good Service – The Key Principles

Professional process servers and solicitors will be familiar with dealing with debtors and respondents attempting to evade or refuse personal service of legal proceedings. However, there …

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