Financial Forensics and Fraud Expert

Specialties & Experience of this Expert Witness

Additional Information

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 testimony. He has testified in both federal and state courts and is experienced in working with both defense and plaintiff counsel. Mr. Overby holds an MBA in Finance from Carnegie Mellon University, is a Certified Fraud Examiner, and is a licensed private investigator in Texas. He is also a recognized public speaker on fraud detection and financial crime prevention.