Mark D.
Founder & Head of Fraud and Investigation @Remington Hall
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WORK HISTORY
Founder & Head of Fraud and Investigation @Remington Hall
London, GB
Established in 1996, Remington Hall is a firm of Investigators, Fraud Consultants, Asset Tracers, Tenancy Fraud specialists, Surveillance Agents and Process Servers, based in Mayfair, London.Our multi-skilled team consists of experienced, determined, focused and driven professionals working for Law Firms, Banking, Housing, Government & CommerceWe operate throughout the UK and facilitate a global reach.Asset Tracing | Investigation | Fraud | Due-Diligence | Profiling | Tenancy Fraud | C>Risk Fraud Reports | Surveillance | In-Depth Bank Account Profiling | Tracing & Process Serving | Forensics & Cyber
EDUCATION
CIFAS Fraud & Cyber Academy
L4 Fraud Investigation
SKILLS
ABOUT MARK D.
Mark is Head of Fraud and Investigation, is an accredited Fraud Investigator, and leads…
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