News & Insights

10/01/2022

CIGA Warning – Serving a Section 10/Condition B Notice Concurrently with a Statutory Demand.

Serving a Section 10/Condition B Notice Concurrently with a Statutory Demand. We have recently been made aware of a potential issue in relation to the concurrent …

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13/12/2021

Privileged, Lawful Access to Bank Account and Financial Data

Obtaining financial details on a subjects bank account lawfully, whilst difficult it is certainly not impossible. Our most comprehensive report uses deep personal credit data obtained …

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13/12/2021

Addleshaws Jack Webster wins two nights away in Seville in Tremark draw

Jack Webster of Addleshaw Goddard LLP Leeds office was the lucky client randomly drawn on the 6th December 2021 from all those clients who completed our …

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13/12/2021

Christmas and New Year Office Opening Hours

Tremark will be operating with a skeleton staff working remotely throughout the entire Christmas and New Year period and are able to undertake any urgent assignments. The …

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01/06/2021

Association of British Investigators – Why does is matter?

Those people at The Association of British investigators are always going on about choosing the right investigator, about rogues and due diligence. It is all they …

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05/05/2021

Easy ticks towards your yearly CPD requirement!

Life has certainly been bizarre over the past year. The pandemic has affected not just our social lives but our professional lives too. Most of us …

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05/05/2021

When the term’ theft’ does no justice to the act of identity theft?

As a professional investigative business working with closely with the legal and financial industry, the scenario this article details is of significant interest. However, it also …

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27/04/2021

Wards Solicitors winner of Tremark weekend away in Cornwall

Congratulations Amy Jones! Amy Jones of Wards Solicitors in the Bristol area was the lucky client randomly drawn on the 1st April 2021 from all those …

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04/02/2021

Brazen fraudsters offer crime lessons via subscription service

Criminal organisations are offering subscription services to other fraudsters to teach them a scam in which they impersonate their victims. Fraud prevention organisation Cifas said fraudsters …

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04/02/2021

Tough New Rules on the Way for Private Investigators

Whilst operating as a ‘Private Investigator’ remains an unregulated profession in the United Kingdom, it looks like Belgium are going to push ahead of the UK …

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