Tremark Reaccredited by FSQS for the 4th Year: The Trusted Partner in Investigations and Process Serving for Financial Organisations

In the highly regulated world of finance, ensuring that your partners and suppliers meet the highest standards of compliance, governance, and ethical conduct is not just a preference – it’s a necessity. At Tremark, we are pleased to share that we have been reaccredited by the Financial Services Qualification System (FSQS) for the fourth consecutive year, giving confidence to some of the largest financial institutions in the UK that we are a trusted supplier.

What is FSQS and Why Does It Matter?

The Financial Services Qualification System (FSQS) is a rigorous supplier and third-party risk management system used by leading organisations in the financial services sector. This accreditation is not easily obtained; it requires a comprehensive evaluation of a company’s business practices, Data and IT Security, compliance with regulatory requirements, financial stability, governance practices, and commitment to social, environmental and ethical standards. Most importantly, it eliminates the need to perform and regularly update due diligence on both new and existing suppliers and partners, since every business has already completed this process as part of their FSQS accreditation.

Being FSQS-accredited means that Tremark has been thoroughly vetted and meets the stringent standards expected by top financial institutions. This accreditation is particularly valued by industry giants, like the Lloyds Banking Group, TSB, Metro Bank, Santander, BNP Paribas, Deutsche Bank, and the Bank of England, to name but a few, as it provides a layer of assurance that their partners are not only competent but also reliable and compliant.

Tremark: The Only Professional Investigators Listed on FSQS

In a field where precision, compliance, and discretion are paramount, Tremark stands as the only professional investigation firm listed on the FSQS. This unique position assures financial institutions that they are partnering with an investigatory firm that has been recognised for its commitment to excellence. It also creates opportunities for us to partner and work with new organisations within the FSQS remit.

Our reaccreditation for the fourth year in a row is not just a testament to our continued compliance; it’s a clear indication of our dedication to maintaining the highest standards in our work and to continually improve as our practices and policies are assessed against ever-changing industry standards. Whether the requirement is insolvency investigations, process serving, or pre-sue reports, Tremark is a reliable partner for those in the financial industry who require thorough, compliant, and professional investigative services.

ESG Excellence: Ranked in the Top 10%

Environmental, Social, and Governance (ESG) criteria are becoming increasingly important in today’s business environment. We are proud to share that Tremark has been ranked in the top 10% of all companies listed on the FSQS for our ESG performance, with an impressive score of 73.49%.

Our strength in Governance, in particular, underscores our commitment to adhering to legal regulations and ethical practices. This not only aligns with the values of our financial sector clients but also enhances our ability to serve their needs effectively, reducing risk and increasing trust in our services.

Why Choose Tremark for Your Investigatory Needs?

For those in the financial industry, choosing Tremark means choosing a partner who is accredited by FSQS which stands for enhanced trust, compliance, operational efficiency and continual improvement, and thus mitigates supply-chain risk as an unknown entity outside of this remit.

Here’s more reasons why you should consider Tremark for your investigatory needs:

Unmatched Accreditation: As the only professional investigation firm accredited by FSQS, we offer a level of assurance that is unparalleled in the industry.

Cost-Effective Solutions: By working directly with Tremark, you can cut out the middleman solicitor, potentially reducing your overall fees without compromising on quality or compliance.

Specialised Expertise: We specialise in insolvency investigations, process serving, and pre-sue reports – critical areas for financial institutions looking to manage risk and protect their interests.

Commitment to Compliance: Our top-tier Governance rating reflects our dedication to staying on top of legal regulations, ensuring that our practices are not only effective but also legally sound.

Partner with Confidence

We’re excited about how this reaccreditation sets Tremark apart in the marketplace. It enables us to further expand within the financial services industry and strengthens relationships with both existing and new trusted partners.

In an industry where the stakes are high, partnering with a firm which is not just meeting the standards but is trying to exceed them is essential. Tremark’s FSQS reaccreditation for the fourth consecutive year, along with our top-tier ESG performance, makes us the ideal choice for financial institutions seeking a reliable, compliant, and professional investigative partner.

If you would like to find out more how we can help you today, please get in touch with our experienced and approachable team either via email at info@tremark.co.uk or over the telephone on 0113 263 6466.