CICM Sheffield & District Branch Meeting
03 April 2019 – 6.15 for 6.30pm
Lawful Investigations, surveillance and the tracing and profiling of debtors
- How do you find absconding debtors?
- Recognising types of gone-aways.
- Tracing strategies.
- Legislation affecting tracing- GDPR?
- Asset investigations.
- Debtor profiling.
Our Guest Speaker is Mark Hodgson CEO of Tremark Associates, Leeds.
He 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 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.
Please arrive for free refreshments/buffet &networking from 6.15pm
Presentation will commence at approx. 6.50 pm with time for a brief Q & A session and branch update before the event closes at 8pm approx.
Members, Non-Members and guests are most welcome!
To book your place on this seminar, please contact Myron Fedak, Branch Secretary on
Mercure Parkway Hotel, Britannia Way, Catcliffe, Rotherham, S60 5BD (5mins J33 M1)