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HOME – INVESTIGATIONS
Investigations
Addressing Misconduct in Business
Despite the best policies, procedures, and prevention controls within a business, the reality is misconduct and wrongdoing can occur both inside and even outside businesses through key stakeholders. Whether suspected early on or it is a long-time occurrence, intentional or not, the impact to a business can be far-reaching: financial distress, exposing the business to further risk, reputational damage, and even penalties.
Uncovering the Core of Business Misconduct
Getting to the core of any business misconduct or issue, or building a case for current and future litigation, can be as complex as it is unique and sensitive. A successful investigation and outcome must first understand what is at stake, the environment in which the business and its people operate, as well as the regulatory landscape affecting the business.
Expertise in Various Areas of Investigation
From employee fraud and payroll issues, to anti-fraud and corruption, whistleblowing and modern slavery, Olvera Advisors draws upon our technical expertise and experience in both tax, accounting, law enforcement and commercial investigations.
Domestic and International Forensic Investigators
Our teams include licensed forensic investigators with domestic and international experience to deliver high-quality results, outcomes, and evidence across the jurisdictions in which you operate.
Key Insight
Speak to the Olvera Expert
PRINCIPAL
Tony Wright
Tony contributes 15 years of insolvency experience to Olvera Advisors, with diverse industry expertise and a unique background in ASIC’s Enforcement Division.
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