Company Enquiries.

Company Enquiries

Discreet Company Investigations

If you are looking to work with a new business partner or you have suspicions about a current trading partner, we can undertake a thorough investigation on your behalf.

Not all companies are honest, ethical or transparent about their trading activities and some go to great lengths to hide their murky trading histories. You may also be concerned about suspicious activities taking place within your own business. Perhaps there are discrepancies in the accounts or stock is going missing, but whatever the reason for your concerns, dealing with a specialist will significantly reduce your risk.

Areas of Expertise

Discreet and thorough company investigations including:

  • Uncovering internal and external problems
  • Theft investigation
  • Fraud
  • Mis-use of property assets
  • Due diligence
  • Security and intelligence breaches
  • intellectual property theft

Bespoke Enquiries with Complete Peace of Mind

Tremark will look to create a bespoke investigation that fits your requirements with investigators whom will provide you with detailed reports full of factual information to help you take matters further.

All Tremark company investigations are handled by highly experienced and qualified commercial fraud investigators. Tremark Associates is a member of the Association of British Investigators, the only professional investigators association endorsed by the UK Law Society, and we always work within the strict guidelines laid down in the Data Protection Act.

If you would like further information about our company investigation service, please get in touch.