Investment Fraud Expert Witnesses
Investment fraud expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on investment fraud. The investment fraud expert witness listings on this page are typically from fields/areas of expertise such as: Financial, Fraud, and Investigation.
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Steven D Overby, MBA, CFE, PI
Financial Forensics and Fraud Expert
Financial Crime Forensics LLC
Frisco, Texas
Fraud, Financial
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Bank Fraud, Loan Fraud, Securities Fraud, Investment Fraud, Embezzlement, Internal Theft, Elder Financial Exploitation, Ponzi Scheme, Wire Fraud, Mail Fraud, Fiduciary Misconduct, Mortgage Fraud, Commercial Loan Fraud, Consumer Loan Fraud, Financial Crime, AML/BSA Breaches
Steven D. Overby is a financial forensics and fraud expert with over 20 years of federal law enforcement experience investigating complex financial crimes. His work has led to more than 100 criminal convictions and nearly $1 billion in court-ordered restitution.
Mr. Overby specializes in the expert forensic analysis of financial crimes, including bank and loan fraud, securities fraud, wire fraud, embezzlement, and elder financial exploitation. He has led high-profile investigations in coordination with U.S. Attorneys’ Offices and other federal enforcement agencies. His federal service includes Special Agent roles within the criminal investigation divisions of the Federal Deposit Insurance Corporation and the U.S. Department of Labor’s Office of Labor Racketeering and Fraud Investigations.
He provides expert consulting and litigation consulting to law firms nationwide, including financial document analysis, fraud reconstruction, expert reports, trial preparation, and expert witness...
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Kari Overson, CFE, PI
Financial Investigations-Federal, SBA
Overson Investigative Group LLC
Federal Way, Washington
Financial, Investigation
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Fraud, Bank Fraud, SBA Fraud, Loan Fraud, Elder Abuse, Government Contracting Fraud, Asset Tracing, Litigation Support, Consulting, Qui Tam, Investment Fraud, Investigation-Case Review, White Collar Crimes, Whistleblower, Criminal Defense, Civil Fraud, False Claims Act, False Claims, Embezzlement, Bankruptcy Fraud
Over 26 years as a federal agent conducting complex white collar investigations involving bank and loan fraud, SBA Program Fraud, bankruptcy fraud, contract fraud, money laundering, mortgage fraud, and real estate fraud. For the last 6 years, as a consultant, Certified Fraud Examiner and Private Investigator (WA), Kari's focus has been on these same specialties, with additional work in investment fraud, elder financial exploitation cases, divorce cases, and finding assets.
