Financial Expert Witnesses in Washington
The SEAK Expert Witness Directory contains a comprehensive list of financial expert witnesses who testify, consult and provide litigation support on financial and related issues. Financial expert witnesses and consultants on this page may form expert opinions, draft expert witness reports, and provide expert witness testimony at deposition and trial. The issues and subjects these financial expert witnesses testify regarding may include: Asset Tracing, Bank Fraud, Bankruptcy Fraud, Elder Abuse, Embezzlement, False Claims Act, Fraud, Government Contracting Fraud, Investment Fraud, Loan Fraud, Qui Tam, Sba Fraud, Whistleblower, and White Collar Crimes.
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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.
You can also find Financial Expert Witnesses in:
Alabama, Arizona, California, Colorado, Connecticut, Florida, Illinois, Indiana, Kansas, Louisiana, Maryland, Massachusetts, Mississippi, Nevada, New Jersey, New York, North Carolina, Ohio, Texas, Virginia, and Washington
