With over 26 years of Federal law enforcement experience conducting white collar fraud investigations, bringing subjects to justice and recovering assets for lenders, government contractors and state, federal and international Governments, Overson Investigative Group (OIG) has the expertise to handle all your fraud related needs.
Have fraud questions or need expert advice regarding fraudulent loans or fraud in contracting? Kari is a Certified Fraud Examiner and can handle many types of fraud examinations or reviews. Kari specializes in fraud investigations involving U.S. Small Business Administration (SBA) programs, including SBA-guaranteed loans, disaster loans, surety bonds, and set aside government contracts.
We offer fraud training to companies, lenders and small businesses. Training can be created for your specific needs. Some examples of training include fraud detection, fraud in government contracting programs, fraud involving loans, and tracing funds to find assets.
1911 SW Campus Dr. #636, Federal Way, WA 98023, US
Hours: By Appointment
Please call between 8:00 a.m. - 6:00 p.m. PST