We primarily work for financial institutions and legal firms although our clients also include Insolvency Practitioners, Accountants, Business Consultants, Local Authorities and others.
We have a transparent pricing system so there are no hidden costs and our reports are returned to you expeditiously. We treat all matters with the upmost discretion and confidentiality and we always act within the permissible legal and ethical boundaries.
De Vere Intellica sits on the panels of a number of UK Banks and Funders and are the preferred supplier to a significant number of the UK’s top 100 Law Firms.
We are proud to be a CyberGRX Exchange Member (third party cyber risk management accreditation).
We primarily work for financial institutions and legal firms although our clients also include Insolvency Practitioners, Accountants, Business Consultants, Local Authorities and others.
View All Services>Locating hidden company assets and providing assessments of Directors' financial positions.
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.
Providing cross-border solutions utilising our experience and vast network of agents
