About Us

Overson Investigative Group, LLC

Kari Overson, Founder

Kari Overson

Founder & CFE

Our Story

Overson Investigative Group (OIG) is a licensed private investigation and fraud examination firm based in Washington State. We serve attorneys, businesses, lenders, government contractors, and individuals who need expert fraud investigation or expert witness services.

Our founder, Kari Overson, brings over 26 years of Federal law enforcement experience and 8 years in the private sector conducting white collar fraud investigations. As a Certified Fraud Examiner (CFE #9571), Kari has specialized expertise in federal white collar crimes and SBA programs.

We are fact finders. We present the facts in an unbiased manner, working efficiently and effectively to resolve issues as timely as the court system allows. Whether you need interviews conducted right away to preserve witness memories, or long-term litigation support, OIG has the expertise to handle your needs.

Credentials & Licenses

  • Certified Fraud Examiner (CFE) #9571
  • Licensed Private Investigation Agency #2419 (WA)
  • Private Investigator #4757 (WA)
  • Registered Consultant & Fraud Examiner (FL)
  • Registered
  • 26+ Years Federal Law Enforcement Experience
  • 8+ Years Private Sector Fraud Investigation

Areas of Specialty

White Collar Crime

SBA-Guaranteed Loans

Disaster Loans

Surety Bonds

Set-Aside Government Contracts

PPP Fraud

False Claims Act / Qui Tam

Internal Employee Investigations

Asset Recovery

Expert Witness Testimony

"We are fact finders and present the facts in an unbiased manner. We strive to resolve the issues efficiently and effectively."

— Kari Overson, CFE

Overson Investigative Group, LLC

Licensed private investigation and fraud examination firm based in Washington State. Registered consultant and fraud examiner in Florida. Serving attorneys, businesses, lenders, and government contractors.

Contact

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Licensed Private Investigation Agency #2419 (WA)  |  PI #4757 (WA)  |  Registered Consultant & Fraud Examiner (FL)