At Olvera Advisors, we specialise in asset tracing investigations. Our team of seasoned professionals utilises 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 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.
Together we can assist businesses in asset tracing services as a part of the insolvency process.
Asset Tracing and Investigation services are suited for businesses with one or more of the following concerns
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.
Once assets have been identified, the next step is to locate them. This can often involve international investigations.
After locating the assets, they need to be valued. This involves determining the current market value of the assets.
The final step is recovery. This involves legal processes to return the assets to their rightful owners.
Kate Barnet is a recognised leader in the insolvency and reconstruction industry.
Michael offers over two decades of international restructuring expertise, adept at innovatively supporting diverse businesses, from small firms to listed companies.
A business may require asset tracing services if there are suspicions of fraud or financial mismanagement. In such scenarios, tracing assets can help uncover hidden resources that could be used to settle debts or improve the financial standing of the business.
Additionally, in cases where an individual or business has intentionally moved assets to avoid creditors or legal claims, asset tracing can help locate and recover those assets. However, in most cases, asset tracing is used in the context of insolvency or bankruptcy to ensure that all assets are accounted for and creditors are fairly compensated.
Olvera performs asset tracing through a combination of techniques and methodologies to uncover assets that may not be immediately visible. Our investigators begin by reviewing financial records, such as bank statements, tax filings, and transaction histories. We also use forensic accounting to analyse patterns of financial behaviour and identify unusual or suspicious activity.
In more complex cases, digital forensics and public records searches may be used to track assets that have been hidden or transferred across borders. Our ultimate goal is to create a clear picture of the asset trail, even if the assets are in different locations or jurisdictions.
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We also extend our acknowledgment to the Stolen Generations and reaffirm our commitment to supporting them on their journey toward healing.
