News & Insights

26/06/2019

Considerations when using an investigator to trace a friend or family member

Tremark are asked daily to trace individuals for a number of reasons. Missing children, debtors, potential business partners, old school friends, beneficiaries, former neighbours, acquaintances. The …

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17/06/2019

No jurisdiction to make a retrospective order for substituted service of a bankruptcy petition

The High Court has significantly determined that the Court cannot retrospectively make an order for substituted service of a bankruptcy petition, so as to authorise steps …

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05/06/2019

The concerning escalation of violence against Process Servers . . . and the disturbing lack of Police action!

Written by Dick Smith QPM a fellow member of the Association of British Investigators. Towards the end of April this year, a Process Server and fellow …

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01/06/2019

Need to find a missing person? – Hire us!

A lot of people say blood is thicker than water, but not necessarily. It can be just as upsetting if a friend was to go missing, …

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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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