Steven D. Overby is a financial forensics expert with over 20 years of federal law enforcement experience investigating complex financial crimes. His work has contributed to more than 100 criminal convictions and nearly $1 billion in court-ordered restitution.

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Mr. Overby specializes in the 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.

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Through his firm, Financial Crime Forensics LLC, Mr. Overby provides financial forensics, financial crime compliance consulting, litigation support, and private investigation services to law firms, government agencies, financial institutions, and victims of financial crime. His services include financial document analysis, fraud reconstruction, internal investigations, expert reports, trial preparation, and expert witness testimony. He works with both defense and plaintiff counsel and has testified in both state and federal courts.

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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.