Mark D.

Founder & Head of Fraud and Investigation @Remington Hall

London, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jan 1996 — Present

Founder & Head of Fraud and Investigation @Remington Hall

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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

N/A

CIFAS Fraud & Cyber Academy

L4 Fraud Investigation

SKILLS

Debt SettlementSurveillanceCorporate IntelligenceProperty LawTracingAnti-Social BehaviourAsset TracingProperty DisputesCovert SurveillanceCompetitive IntelligenceWealth AssessmentSound Meter HireLitigation SupportNoise NuisanceDispute ResolutionUnlawful SublettingLitigationLegal Advice

ABOUT MARK D.

Mark is Head of Fraud and Investigation, is an accredited Fraud Investigator, and leads…

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Mark D. — Founder & Head of Fraud and Investigation at Remington Hall in London, GB | Unifers