Olvera provides investigation services for all business types, offering reliable support in times of disputes.
Despite the best policies, procedures, and prevention controls within a business, disputes can happen whether intentionally or not.
The reality is that misconduct and wrongdoings can occur both inside and even outside businesses through key stakeholders. Whether in its initial stages or long-time occurrence, its impact on a business can be far-reaching. This includes financial distress, increased risk exposure, reputational damage, and even penalties.
Getting to the core of any business misconduct or issues, 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, and the regulatory landscape affecting the business.
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 tax, accounting, law enforcement and commercial investigations to provide sound investigative services.
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.
Forensic investigation is suited for businesses with one or more of the following concerns
Olvera’s Forensic Investigative Services include
Assisting businesses in managing whistleblowing reports with confidentiality and compliance to ensure ethical transparency.
Identifying and mitigating conflicts of interest to maintain integrity and prevent potential legal issues.
Conducting thorough workplace investigations to address concerns and maintain a safe, compliant work environment.
Advising on handling misconduct issues effectively to uphold organisational standards and minimise reputational risk.
Providing guidance on addressing code violations to reinforce ethical behaviour and organisational accountability.
Theft or unauthorised release of company intellectual property, including sensitive information.
Our team of specialist advisors are dedicated to providing expert guidance and personalised solutions for your business.
Tony contributes 15 years of insolvency experience to Olvera Advisors, with diverse industry expertise and a unique background in ASIC’s Enforcement Division.
Robyn’s inclusion in the Olvera team brings an added 15 years of expertise in corporate reconstruction, insolvency, and forensics.
Get answers to common questions about our Forensic Investigative Services.
Forensic investigative services are the detailed examination and analysis of financial records, transactions, and other data to identify evidence of fraud, misconduct, or irregularities. These services are used in both criminal and civil cases to reveal critical details and present findings clearly and accurately.
In a corporate setting, forensic investigation services are done in cases of misconduct or breach of legal practices by a company or their employees.
This specialist services are typically done by a skilled professional. They include:
Forensic investigations are often needed when there are cases or suspicions involving company fraud, embezzlement, breach of contract, asset misappropriation, shareholder disputes, regulatory non-compliance, or legal disputes.
Our forensic investigators will usually begin with a detailed assessment of your unique case, followed by data collection, analysis, and examination of relevant financial records or digital evidence. We will then organise our findings into a comprehensive report that may be used for internal resolution, court proceedings, or regulatory compliance.
A forensic investigation can uncover various crucial evidence, including unauthorised company transactions, falsified records, hidden assets, conflicts of interest, cyber breaches, and other indicators of operational or financial misconduct.
The duration of a forensic investigation depends on the complexity and scope of the organisation’s case. Smaller cases might take weeks, while larger or complex cases, especially those involving significant volumes of data, may take months. We will discuss the timeline with you to ensure you know what to expect.
Forensic investigations are commonly used in industries with high regulatory conditions or where financial and operational transparency is important. This includes industries such as finance, healthcare, government, real estate, and manufacturing.
Yes, our forensic investigators are highly experienced in serving as expert witnesses in court. We are well-equipped in presenting all findings in a manner that is understandable for legal professionals, judges, and juries, helping to clarify complex financial or technical issues relevant to the case.
Our findings are typically presented in a detailed report, which can include financial records, transaction histories, analytical charts, and other relevant data. This depends on a case-by-case basis, and the amount of data analysed in the case.
In some cases, our forensic investigators may also deliver verbal presentations or testimony to clarify findings for stakeholders or in court.
Read our latest articles and insights on the world of business insolvency in Australia.
In an ever-evolving environment, it’s crucial for businesses and those who advise them to be adept in turnaround strategies. The COVID-19 pandemic, coupled with its ...
Armaguard and Australia’s cash future remains uncertain as the cash transit business grapples with staying afloat. The monopoly owned by billionaire businessman Lindsay Fox has ...
The rising cost of materials and mortgages has impacted the building of new homes, causing a decrease in new home construction. According to the Australian ...
Book a call with our expert advisors.
Liability limited by a scheme approved under Professional Standards Legislation.
We acknowledge the Traditional Custodians of the land on which our office stands and pay our respects to Elders past, present, and emerging.
We also extend our acknowledgment to the Stolen Generations and reaffirm our commitment to supporting them on their journey toward healing.
