News & Insights

19/11/2019

Case Study – Finding the owners of a Working Mens Club 60 years on.

Finding people has been one of the core services of our business for over 21 years. We have just completed a very interesting enquiry which entailed …

Read Post

06/11/2019

General Dentist Council pays private investigators to spy on dentists

Dentists have become embroiled in a “spying” row with their regulator which has spent thousands of pounds on private investigators who have posed as patients’ families. …

Read post

05/11/2019

Proportionality the key benchmark for ethical standards within investigations

The use of private investigators has often been criticised for being, ‘aggressive, intrusive or inappropriate’. The UK’s leading sector trade association, the Association of British Investigators …

Read post

04/11/2019

Leeds based ‘Private Investigator’ jailed for terror offences

A Leeds-based Polish national is starting a 26-month prison sentence, having been convicted at the Old Bailey of six counts of possessing documents useful to a …

Read post

23/10/2019

Tremark FSQS supplier qualified to financial sector

Tremark Associates are FSQS Accredited. FSQS is a supplier qualification system for the financial sector. As the regulated environment becomes more complex, FSQS provides a standard …

Read post

04/10/2019

22,000 businesses fall for CEO fraud

The email from me looked kosher. I said a new supplier needed paying urgently – £25,000 to be paid immediately and I’d sort the paper work …

Read post

10/09/2019

Stevensdrake Solicitor wins weekend away on Tremark

Clarissa Davis of Stevensdrake Solicitors of Crawley was the lucky client randomly drawn on the 9th September 2019 from all those who completed our customer satisfaction …

Read post

14/08/2019

Guidance on serving a bankruptcy petition

Areas for consideration when personally serving statutory demands for bankruptcy. The latest Practice Directions concerning Insolvency Proceedings came into force 24th April 2018. The Practice Direction …

Read post

14/08/2019

Guidance on serving a statutory demand for bankruptcy

Areas for consideration when personally serving statutory demands for bankruptcy The latest Practice Directions concerning Insolvency Proceedings came into force 24th April 2018. The Practice Direction …

Read post

01/07/2019

Review of Tremark presentation on ‘The Lawful Investigation, tracing and profiling of debtors’

Tremark directors Mark Hodgson and Karl Brooker were recently asked to undertake a presentation to members of the Chartered Institute of Credit Management (CICM) on the ‘Lawful …

Read post