Consulting

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.