Investigations
Interviewing and Investigative Services
About Our Investigations
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 8 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.
Our Investigation Services
Fraud Investigations
White collar crime investigations including embezzlement, wire fraud, mail fraud, and financial statement fraud.
Internal Employee Investigations
Discreet internal investigations for businesses dealing with employee misconduct, theft, or policy violations.
Asset Recovery
Locating and recovering assets in fraud cases, working with legal counsel to maximize recovery.
Witness Interviews
Professional interviews conducted to preserve witness memories and gather critical evidence early in a case.
Joint Agency Experience
We have experience working joint cases with the following federal agencies: