Services
Forensic Services
Sometimes, we have to dig a little deeper and work a little harder both to prevent loss occurring, or to calculate what has been lost either by us or others.
In conjunction with Olvera’s risk management services, Olvera provides a suite of forensic governance reporting frameworks that look to capture and prevent financial loss.
These services focus on Olvera’s core investigative skills to identify breaches of governance and calculate the loss and damage both to the company and to which the company liable. Consider this in the context of the considerable cyber security breaches which occurred over the last 12 months.
Olvera delivers its forensic services in three service lines:
Expert Witness – Insolvent Trading
Insolvent trading calculations are complex, both in their prosecution and defence. The date that a company becomes insolvent is difficult to determine when the assessment is undertaken retrospectively, especially where contemporaneous records have not been maintained.
The analysis requires us to understand when debts fall due, what are legal as opposed to industry trade terms, what are the shortcomings in standardised accounting software, and how they impact the assessment.
The analysis requires us to understand when debts fall due, what are legal as opposed to industry trade terms, what are the shortcomings in standardised accounting software, and how they impact the assessment.
Anti-Money Laundering
AML is impacting more and more businesses, as each jurisdiction seeks to reduce the impact of money laundering on its economy. Yet, most companies lack the skills and resources to implement changes to their business to manage that risk.
Olvera’s AML programme works with our clients to develop their own internal AML reporting structure that meets its legal reporting requirements.
Olvera’s AML programme works with our clients to develop their own internal AML reporting structure that meets its legal reporting requirements.
Forensic Accounting
When your business or assets are impacted by the risk of financial or reputational harm, then it is crucial to understand the financial impact and loss as soon as possible.
Olvera provides the skills and expertise to quickly identify the consequential damage and financial loss.
Olvera provides the skills and expertise to quickly identify the consequential damage and financial loss.
