Company Enquiries

Not all companies are ethical, honest and transparent about every aspect of their business. Some companies go to great lengths to hide their true intentions and past trading histories. If your business is looking to work with a new partner or a current company you work with has started to arouse your suspicions you need to find out exactly what’s going on. In addition, sometimes its your own business that is giving you concern. Perhaps the books don’t balance or goods are going missing a little too often.

At TREMARK Associates we offer a full company investigations service. We undertake discreet, thorough enquiries to uncover internal and external issues including fraud, theft, false accounting, due diligence, misuse of property or assets, Intellectual Property theft, intelligence leaks and security breaches. We work with you to tailor and adapt all our investigations and produce in-depth reports that give you the factual information you need to take matters further.

All enquires are handled in a highly discreet and professional manner by experienced company investigators and are undertaken within the strict provisions laid down by the Data Protection Act. Mark Hodgson and Karl Brooker, the principles of Tremark Associates, are members of The Association of British Investigators, the only professional investigations association officially endorsed by the Law Society.

For further information please contact Karl Brooker on 0845 862 1853 or via email This e-mail address is being protected from spambots. You need JavaScript enabled to view it