Background Intelligence, Inc.

Olivia G. Robinson, President
Private Investigator #25346
Post Office Box 1457
South Pasadena, California 91031

Olivia Robinson investigates fraud and white collar crime. She has conducted critical, time-sensitive investigations since 1982. Ms. Robinson heads up a licensed private investigative agency comprised of a multidisciplinary team of investigators who are uniquely able to provide actionable results, using a combination of investigative techniques.

She has helped clients discover and recover from cases involving Ponzi schemes, complex financial fraud, insider trading, industry-wide fraud scams, global cybercrime, municipal fraud, identity theft, hedge fund and investment scams.

She has lectured widely and written on the subject of fraud, white collar crime, and developing winning strategies for the recovery from both.  Her book on Elder Financial Exploitation:  Where Money and Age Meet will be published soon.  It addresses the rapidly growing reality of exploitation schemes in which caretakers, advisers, scamsters and greedy family members prey on elders, often overriding their wishes.

Ms. Robinson is currently on the Board of Directors of the California Receivers Forum, Los Angeles-Orange County.  She has held positions on the boards of the Association of Certified Fraud Examiners, Association for Corporate Growth, and the Association of Strategic Planning. 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.

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