De Vere Intellica

de vere intellica has provided a wide range of services to the financial services, legal, insolvency, corporate and not-for profit sectors since the early 1990s. based in central london in the heart of the legal community we provide: litigation support - tracing, pre-sues and process serving here in the uk and internationally due diligence - on individuals and companies, pre- transaction, mid-client life cycle and in recovery situations. we have the capability to undertake searches overseas and regularly undertake research in the republic of ireland, spain, france, germany, switzerland, australia, usa, canada & the bvi investigations into business partners & companies to confirm asset holdings and validate statements made regarding current and past activities fraud investigation on behalf of banks, asset based lenders & corporates. investigations may relate to staff or client actions computer forensics - imaging of hard drives, servers, workstations & smartphones and investigation into the preserved data. e-discovery & e-disclosure exercises undertaken. uk and international assignments accepted. accounting forensics