Tracing of Debtors and Lawful Investigation, Surveillance and Profiling

18:00 – 20:00

The East Midlands Branch welcomes guest speaker Mark Hodgson, CEO of Tremark Associates, Leeds. Mark is the Immediate Past President of The Association of British Investigators after serving on its Governing Council for 8 years. He trained as a paralegal in debt recovery techniques and legal strategies with DLA Solicitors, before moving to Dun and Bradstreet International. He later formed Tremark Associates, with offices in Leeds and London. Mark is also a qualified paralegal, a member of the Institute of Paralegals, the Chartered Institute of Credit Management, The World Association of Detectives, The Association of British Investigators and R3 The Association of Business Recovery Professionals.

18:00   Hot buffet & networking

18.45   Brief branch update followed by the presentation

· How do you find absconding debtors?

· Recognising types of ‘Gone-aways’

· Tracing Strategies

· Legislation affecting tracing – GDPR?

· Asset investigations

· Surveillance

· Debtor profiling

Car parking is free (exit code from reception)

Members, non-members and guests  are most welcome – please feel free to share with your colleagues!