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- Complex Litigation Support, Criminal, Financial/Fraud, Probate/Missing Heirs, Workplace Investigations
- Kari A Overson
- Overson Investigative Group LLC
- Federal Way
Telephone - Email - Website
Kari has over 28 years experience conducting financial fraud investigations, including over 26 years with the Federal government. Kari is the Treasurer of PNAI, is a Certified Fraud Examiner (CFE), is Vice-President of the Pacific Northwest Chapter of CFEs, is a member of the ACFE Advisory Board, and is a Private Investigator in the State of Washington. Her specialties include bank fraud, loan fraud, false claims, government contracting fraud, procurement fraud, money laundering, and mortgage fraud. She also has interest in elder financial exploitation and finding lost heirs.