Corporate forensics is a spеcialisеd field that blends accounting, auditing, witnessing and investigative skills. In times of uncertainty, it plays a pivotal role in uncovering financial complexities.
As businesses scale and expand, the risk of fraud, employee theft, and legal disputes can increase. This technical advisory service goes beyond traditional financial analysis. It involves meticulous investigation, data scrutiny, and fraud detection to unearth financial irregularities, discrepancies, or fraudulent activities within an organisation.
Businesses with the right forensic advice can minimise financial losses and reputation damage from litigations.
Our dedicated team of advisors are well-equipped to assist you in unravelling financial mysteries, preventing fraud, and making informed decisions. With decades of combined experience, we can help your business navigate complex financial scenarios, conduct meticulous investigations, and offer еxpеrt testimony in legal procееdings.
Our specialised team brings extensive experience across various industries, offering sound advice to help them reframe their business position.
Forensic AccountingGet the answers you need in complex accounting investigations with Olvera’s Forensic Accounting services.
Dispute AdvisoryNavigate complex financial disputes with Olvera Advisors’ Dispute Advisory services. Expert guidance at all stages of litigation, ensuring value preservation.
InvestigationsOur licensed forensic investigators can help you uncover any corporate misconduct, delivering high-quality results across all jurisdictions.
Expert Witness
Anti Money LaunderingIdentifying financial discrepancies is the foundation of effective forensic accounting. Through meticulous analysis, Olvera documents potential sources of fraud, financial misstatements, and compliance issues, ensuring that irregularities are accounted.
With the unique characteristics of each irregularity in mind, we design a tailored investigative response plan. This may include fraud prevention measures, corrective actions, and protocols to support both immediate and long-term organisational resilience.
Our forensic experts assist in implementing targeted strategies to address identified irregularities. Using methods backed by rigorous testing, Olvera provides actionable solutions designed to secure your financial operations against future threats.
Financial threats are dynamic and evolve over time. Olvera’s ongoing monitoring services ensure that your organisation can identify and address new financial issues proactively, keeping your financial systems secure and transparent.
Our team of specialist advisors are dedicated to providing expert guidance and personalised solutions for your business.
Robyn’s inclusion in the Olvera team brings an added 15 years of expertise in corporate restructuring, insolvency, and forensics.
Read about our successful client case studies.
Read our latest articles and insights on the world of business insolvency in Australia.
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