Financial Investigations-Federal, SBA
Contact this Expert Witness
- Company: Overson Investigative Group LLC
- Phone: 206-939-0447
- Cell: 206-939-0447
- Website: www.oversoninvestigativegroup.com
Specialties & Experience of this Expert Witness
General Specialties:
Financial and InvestigationKeywords/Search Terms:
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 FraudEducation:
MA, Washington State UniversityYears in Practice:
33Additional Information
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.