News & Insights

30/05/2019

Located hidden asset secures payment for client

Legal proceedings are expensive and time consuming. If only extracting payment was as easily as obtaining a judgment. There is nothing worse than wasting time and …

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03/05/2019

GDPR provides shake-up for investigation industry

The argument for regulation Some people would argue that we live in an over-regulated society that is less colourful and less diverse than it used to …

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17/04/2019

Pathologist who examined air crash victims faces jail after being a FAKE

A fantasist who worked as a forensic pathologist examining air crash victims and guest lecturer at a police academy is facing up to four years in …

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01/04/2019

HMRC Fraudster calls – 360% rise!!

Landline phone calls are being made by frudsters to con people out of money, after a crackdown on bogus emails and mobile phone texts. HM Revenue …

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21/12/2018

Builder banned for taking clients’ money despite company’s insolvency

A residential builder has been disqualified for continuing to take payments from clients despite the company being insolvent. The Dodgy Director Aidan Mark Newman (47), from …

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12/12/2018

Husband and wife sentenced for large-scale publishing fraud

Previously disqualified husband and wife have been sentenced after committing a large-scale publishing fraud. The Fraudsters Mark William Taylor, 51, and Kelie Taylor, 34, of …

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29/11/2018

Money hungry mortgage support boss disqualified by the courts

The boss of three Birmingham based mortgage support companies has been banned by the courts for taking advantage of vulnerable customers seeking assistance with their mortgage …

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01/11/2018

‘Asset recovery’ company that recovered no assets, forced into liquidation after investigation

The Fraudster: Mr Alexander Goodrich, the director of Asset Recovery Associates Limited (ARA), which was incorporated as a private company in July 2011. The linked company, …

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26/10/2018

Double Trouble: GDPR + NIS

Double Trouble Overlapping data protection legislation may result in multiple fines for just one single breach. There has been a lot of press, blogs and articles, …

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26/10/2018

Wear It Pink 2018 – Charity fundraiser

Raising awareness On the 19th October 2018, Tremark helped raise awareness for breast cancer by baking buns, wearing pink and playing quizzes. In total we raised …

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