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HOME – Asset Tracing Investigations
Asset Tracing Investigations
Unravelling Complex Financial Webs with Asset Tracing
At Olvera Advisors, we specialize in asset tracing investigations. Our team of seasoned professionals utilizes advanced techniques to uncover hidden or obscured assets. Whether you’re dealing with a complex divorce, a corporate dispute, or a fraud case, our asset tracing services can provide the clarity you need.
Asset Tracing and Recovery: A Two-Pronged Approach
Asset tracing and recovery is a two-pronged approach. First, we identify and locate assets. This involves a detailed investigation into financial records, property records, and other relevant documents. Next, we assist in the recovery of these assets, working with legal teams to ensure the rightful owners regain control.
The Steps in Asset Tracing
- Identification: The first step in asset tracing is identifying what assets exist. This can include tangible assets like property and vehicles, as well as intangible assets like bank accounts and investments.
- Location: Once assets have been identified, the next step is to locate them. This can often involve international investigations.
- Valuation: After locating the assets, they need to be valued. This involves determining the current market value of the assets.
- Recovery: The final step is recovery. This involves legal processes to return the assets to their rightful owners.
The Process of Asset Tracing
The process of asset tracing involves a combination of financial analysis, investigative research, and legal processes. Our team at Olvera Advisors has the expertise to navigate this complex process, providing you with a clear picture of the assets involved and assisting in their recovery.
What is Asset Tracing and Recovery?
Asset tracing and recovery is a specialized field of investigation that involves identifying, locating, valuing, and recovering assets. It’s often used in cases of fraud, corruption, or disputes where assets have been hidden or misappropriated. At Olvera Advisors, we have a proven track record in successful asset tracing and recovery.
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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