As a Private Investigations Firm, we have worked with victims and those who may have been accused of fraud.
We are fact finders and present the facts in an unbiased manner. We strive to resolve the issues efficiently and effectively, and as timely as the court system allows.
With over 26 years of Federal law enforcement experience and 6
As a Private Investigations Firm, we have worked with victims and those who may have been accused of fraud.
We are fact finders and present the facts in an unbiased manner. We strive to resolve the issues efficiently and effectively, and as timely as the court system allows.
With over 26 years of Federal law enforcement experience and 6 years in the private sector conducting white collar fraud investigations, internal employee investigations, conducting interviews, and recovering assets, Overson Investigative Group (OIG) has the expertise to handle all your interviewing and investigative needs.
Depending on the case, you may need interviews conducted right away to preserve witnesses' memories and to determine the next steps. We can respond quickly and effectively.
We have experience working joint cases with the FBI, DCIS, Army CID, NCIS, GSA-OIG, Interior OIG, VA-OIG, Agriculture OIG, and IRS Criminal Investigation.
Have fraud questions or need expert advice?
Our founder, Kari Overson, is a Certified Fraud Examiner and has experience handling many types of fraud examinations and reviews.
Kari specializes in federal white collar crimes and SBA programs including SBA-guaranteed loans, disaster loans, surety bonds, and set-aside government contracts.
We
Have fraud questions or need expert advice?
Our founder, Kari Overson, is a Certified Fraud Examiner and has experience handling many types of fraud examinations and reviews.
Kari specializes in federal white collar crimes and SBA programs including SBA-guaranteed loans, disaster loans, surety bonds, and set-aside government contracts.
We can help determine if fraud has occurred, what your options may be, and whether you need additional legal help.
We have specialized experience in trial and litigation support as both an expert witness and as a consulting expert working behind the scenes for attorneys and their clients.
We have experience helping whistleblowers determine if they have enough original evidence to file a whistleblower complaint. On the other hand, we also investigate fraud allegations brought by whistleblowers.
Examples include Qui Tams/False Claims Act cases about government contracting fraud and PPP fraud.
We offer training to companies, lenders and small businesses on how to prevent, detect and deter fraud.
Training can be created for your specific needs. Examples include fraud detection, government contracting, tracing assets, and other financial fraud.
We can tailor training to your needs. We have trained many professionals, such as
We offer training to companies, lenders and small businesses on how to prevent, detect and deter fraud.
Training can be created for your specific needs. Examples include fraud detection, government contracting, tracing assets, and other financial fraud.
We can tailor training to your needs. We have trained many professionals, such as accountants, managers, key employees, auditors, attorneys, lenders, government contractors, employees, law enforcement, and college students.
We would love to come speak to your organization.