News & Insights

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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05/10/2018

The Elusive Mrs ‘X’ – Case Study

One of our client’s, a Yorkshire based Gas supplier, with the majority of the custom coming from the licensed trade, particularly small hotels and public houses …

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03/10/2018

Debt management boss disqualified for 12 years

In the beginning Delroy Anthony Roberts (50), from Birmingham, was a director of three debt management companies: Haydon Associates Debt Management Consultants Limited, Sterling Financial …

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03/10/2018

Director hit with ban for poor record keeping

A Director of a consultancy based in Edinburgh, has been banned for 7-years after he failed to maintain adequate records and explain what happened to the …

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12/09/2018

Follow us on Twitter

Twitter incorporates aspects of social networking Web sites, such as Linked In and Facebook, with instant messaging technologies to create networks of users who can communicate throughout …

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17/08/2018

Husband & Benefit Fraud Investigator wife – Guilty of Benefit Fraud

Gamekeeper turns poacher As a benefits fraud investigator, Alexandra Stevens had been trained in how to spot bogus claims. But that didn’t deter her from turning …

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25/07/2018

Investigation without consent and GDPR

Investigating without the data subjects ‘Consent’ Recently the processing of data has become a really hot topic, particularly where you do not have the subjects consent …

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