Risk Management, Fraud & Asset recovery, process server, asset tracing

Established in 1992 and based in the heart of the legal community in Gray’s Inn, London, De Vere Intellica has for many years served Corporate and Professional clients in the UK and overseas.

The consistent quality of our services and products has led us to being considered a leading provider of investigative research (due diligence, forensic accounting and fraud & insolvency analysis) and litigation support services (asset searches, tracing and process serving) to the legal and financial sectors.

Our in-house multi-disciplinary team includes specialists from all relevant fields. This enables us to advise and undertake work independently or in conjunction with our client’s nominated professional advisers. We have the skills and the knowledge to detect fraud and provide advice to clients on strategy, methods of recovery and future risk mitigation.

These skills are supplemented by specialists in forensic accounting, due diligence, asset location/ recovery and process serving. De Vere Intellica maintains a close relationship with a number of leading Solicitors and Insolvency Practitioners and sits on the panels of a number of leading financial institutions. Our clients include top 100 law firms, prominent banks, asset based lenders, hedge funds and insolvency or legal experts.

De Vere Intellica is the trading name of De Vere Intellica Limited, a company incorporated in England and Wales.