Olivia Robinson is a licensed private investigator. She oversees a multidisciplinary team of investigators, including surveillance experts, forensic accountants and computer forensics professionals. Her firm, Background Intelligence, Inc., provides unbiased, independent information and actionable results using a variety of investigative techniques to:
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 an active member of the National Association of Federal Equity Receivers, and a number of international professional organizations.
She has held positions on the boards of the California Receivers Forum, Association of Certified Fraud Examiners, Association for Corporate Growth, the Association of Strategic Planning, and the Editorial Board of M&A Today.