The leading risk, fraud and recovery specialists in the financial and insolvency sectors.

“The service I received was excellent. I was very impressed with how quickly the Defendant was traced and with the information provided”

E Welstead


“I am very happy with recent results and the service in general. I forget how many years you have been supporting us!”

R Irvine


"We are very happy with the service provided on all matters we instruct you on. We value the relationship we have with the team and the speed of response your team provides in respect of process serving, tracing and asset searches."

Gemma Clark

Associate, Dispute Resolution

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.

What we do in the heart of London

Our Services

We primarily work for financial institutions and legal firms although our clients also include Insolvency Practitioners, Accountants, Business Consultants, Local Authorities and others.

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Locating hidden company assets and providing assessments of Directors' financial positions.

Asset Tracing & Wealth Reports

Our asset trace searches build a picture of the subject’s financial, business and personal circumstances; thus allowing our clients to make better informed decisions.

International Investigation

Providing cross-border solutions utilising our experience and vast network of agents

Featured Case

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