Overson Investigative Group

 Fulfilling all your investigative, consulting and training needs in the areas of fraud and white collar crimes. 

About Us

Investigations

 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. 

Find out more

Consulting

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.   

Training

 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.   

Contact Us

Drop us a line for further information or to discuss your needs:

Overson Investigative Group, LLC

1911 SW Campus Dr. #636, Federal Way, WA 98023, US

(206) 939-0447

Hours

Hours:  By Appointment

Please call between 8:00 a.m. - 6:00 p.m. PST