OLIVIA G. ROBINSON
Private Investigator, #25346
Olivia Robinson is a licensed private investigator, specializing in receiverships. She oversees a multidisciplinary team of investigators, including surveillance experts, forensic accountants and computer forensics. Her firm, Background Intelligence, Inc., provides unbiased, independent information and actionable results using a variety of investigative techniques to:
- find and recover hidden assets
- unravel extremely complex financial interrelationships
- investigate fraud and white-collar crime
- find and document facts in high stakes, high profile cases
- support litigation
- conduct due diligence
- fact-check interviews with key witnesses
- counter “fake news” and media manipulation
Since 1982, her time-sensitive investigations have been used to help clients discover and recover from cases involving Ponzi schemes, complex financial fraud, insider trading, industry-wide fraud scams, global cybercrime, municipal fraud, identity theft, and hedge fund and investment scams. While most cases are domestic, she has helped clients on numerous assignments all over the world.
She has lectured widely and written on the subject of fraud, white collar crime, and developing winning strategies for the recovery from both. Background Intelligence Inc. has been featured in many publications and media outlets.
Ms. Robinson is currently on the Board of Directors of the California Receivers Forum, where she serves on the Membership Committee. She has held positions on the boards of the Association of Certified Fraud Examiners, Association for Corporate Growth, the Association of Strategic Planning, and the Editorial Board of M&A Today.
She is an active member of the National Association of Federal Equity Receivers, the California Receivers Forum, Association of Certified Fraud Examiners, Women’s White Collar Defense Association, Association of Business Trial Lawyers, and other professional organizations.