Financial Crime Forensics LLC
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(469) 922-3133
Financial Crime Forensics
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Providing litigation support and private investigation services to law firms, government agencies, and victims of financial crime
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INVESTIGATIVE EXPERTISE/SERVICES
AML/BSA Breaches/Financial Enablers
Asset Tracing & Recovery
Business Partner & Employee Embezzlement
Consumer, Investment & Loan Fraud
Customer/Vendor/Supplier Fraud
Expert Witness Reports & Testimony
Financial Exploitations/Elder Fraud
Litigation Support & Prosecution Referrals
Trust, Family Office & Foundation Embezzlement ​
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TX DPS Private Investigation Company License No. A19954001
CONTACT INFOMATION
Financial Crime Forensics LLC
8700 Stonebrook Parkway #693, Frisco, TX 75034
(469) 922-3133
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Steven D. Overby, MBA, CFE, PI
Managing Director | Founder | Former Special Agent (Ret.)
"Mr. Overby's expertise
proved to be
invaluable...we are eternally grateful."
- Jenny and Paul
Financial Crime Forensics is led by founder Steven D. Overby, a former Special Agent (Ret.) with the criminal investigation division of the Federal Deposit Insurance Corporation, who has 28 years of federal service. His financial forensic investigations have led to over 100 convictions and several hundred million dollars in monetary recoveries for victims of financial crime, including mortgage and commercial loan fraud, securities and investment fraud, embezzlement from financial institutions and ERISA-covered pension plans, and identity theft and financial exploitation.
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Mr. Overby is a licensed private investigator in Texas, Certified Fraud Examiner, and managing director of the firm. He's earned dual MBAs from Carnegie Mellon University and HEC Lausanne in Switzerland, a master’s degree and a graduate certificate in finance from Southern Methodist University, and a BA in economics and finance from the University of Texas at Dallas. He's a native Texan who grew up in Dallas and has resided in Frisco for the past 30 years.
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