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CICM Sheffield Branch – Lawful Investigation and Tracing of Debtors, Surveillance and Profiling – 1CPD

3 April


Lawful Investigation and Tracing of Debtors, Surveillance and Profiling

18:15 – 20:00


  • How do you find absconding debtors?
  • Recognising types of ‘Gone-aways’
  • Tracing Strategies
  • Leglislation affecting tracing – GDPR?
  • Asset investigations
  • Surveillance
  • Debtor profiling


The Sheffield & District 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.


Programme information:

Please arrive for free refreshments/buffet & networking from 18.15.

Presentation will commence at approximately 18:50 with time for a brief Q & A session and branch update, before the event closes at approximately 20:00.

Members, non-members and guests are most welcome!

To book your place on this seminar, please contact Myron Fedak, Branch Secretary at

Free parking


Please click here for write-up of the event



3 April
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Myron Fedak


Mercure Sheffield Parkway Hotel

Britannia Way, Catcliffe, Sheffield, S60 5BD
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