Asset Based Lending & Banking
We have been the leading specialists in the Invoice Finance and ABL market for many years, providing our clients with due diligence checks, fraud investigations, advice on and implementation of recovery strategies. Our "De Vere Wealth Report" is widely used and highly regarded throughout the industry.
Client Life Cycle Products
We have developed a number of products that focus on different stages in the lifecycle of the funder – client relationship:
- Due Diligence reports on the company and its Directors / Guarantors
- Wealth reports to ascertain the financial strength of an individual
- Director Monitoring
- Pre-Sue reports and tracing
- Recovery reviews and strategies
Our reports can cover both the UK and overseas jurisdictions, depending on requirements.
We have been investigating fraud in the Financial Services sector for over 15 years and have been instructed in over 200 significant fraud cases. The path to recovery in any fraud case involves us gaining an in-depth understanding of its structure, modus operandi and individuals involved. The investigation and recovery strategy is always agreed with the client up front.
We make use of our own internal computer forensics and forensic accounting facilities and are able to provide evidence in ways that will be accepted in both civil and criminal Courts.
Our popular Wealth Report provides a comprehensive and independent assessment of a Director’s, Guarantor’s or Indemnifier’s wealth, their business background, professional reputation and other relevant information. The Wealth Report is used by our clients for a variety of purposes: to assess the credit worthiness of a prospect or an existing client or to establish the value of a personal guarantee given in case of a collect-out.
Want to know more?
Contact us to find out more about our range of asset based lending & banking services.