Financial Crime Forensics

Delivering independent financial forensic analysis, expert witness services, and financial crime consulting in high-stakes civil and criminal matters

EXPERTISE/SERVICES

Financial Forensic Analysis & Litigation Support

Expert Witness Reports, Declarations & Trial Testimony

Asset Tracing, Recovery & Illicit Funds Analysis

AML/BSA Compliance Failures & Financial Crimes Program Breaches

Bank, Loan & Mortgage Fraud Investigations

Business Partner, Officer & Employee Embezzlement

Consumer, Investor & Securities Fraud

Mail, Wire & Electronic Payment Fraud

Misapplication of Fiduciary Property

Trust, Family Office & Foundation Embezzlement

Financial Exploitation & Elder Financial Abuse Investigations

Customer, Vendor & Supplier Theft

Divorce, Marital Asset & Estate Disputes

Defense Strategy Consulting & Trial Preparation

Prosecution Referrals & Government Liaison Support

Asset Tracing, Recovery & Illicit Funds Analysis
AML/BSA Compliance Failures & Financial Crimes Program Breaches

Financial Forensic Analysis & Litigation Support
Expert Witness Reports, Declarations & Trial Testimony
Asset Tracing, Recovery & Illicit Funds Analysis
AML/BSA Compliance Failures & Financial Crimes Program Breaches
Bank, Loan & Mortgage Fraud Investigations
Business Partner, Officer & Employee Embezzlement
Consumer, Investor & Securities Fraud
Mail, Wire & Electronic Payment Fraud
Trust, Family Office & Foundation Embezzlement
Financial Exploitation & Elder Financial Abuse Investigations
Customer, Vendor & Supplier Theft
Divorce, Marital Asset & Estate Disputes
Defense Strategy Consulting & Trial Preparation
Prosecution Referrals & Government Liaison Support

Financial Forensic Analysis & Litigation Support
Expert Witness Reports, Declarations & Trial Testimony
Asset Tracing, Recovery & Illicit Funds Analysis
AML/BSA Compliance Failures & Financial Crimes Program Breaches
Bank, Loan & Mortgage Fraud Investigations
Business Partner, Officer & Employee Embezzlement
Consumer, Investor & Securities Fraud
Mail, Wire & Electronic Payment Fraud
Trust, Family Office & Foundation Embezzlement
Financial Exploitation & Elder Financial Abuse Investigations
Customer, Vendor & Supplier Theft
Divorce, Marital Asset & Estate Disputes
Defense Strategy Consulting & Trial Preparation
Prosecution Referrals & Government Liaison Support

Financial Forensic Analysis & Litigation
Financial Forensic Analysis & Litigation Support
Expert Witness Reports, Declarations & Trial Testimony
Asset Tracing, Recovery & Illicit Funds Analysis
AML/BSA Compliance Failures & Financial Crimes Program Breaches
Bank, Loan & Mortgage Fraud Investigations
Business Partner, Officer & Employee Embezzlement
Consumer, Investor & Securities Fraud
Mail, Wire & Electronic Payment Fraud
Trust, Family Office & Foundation Embezzlement
Financial Exploitation & Elder Financial Abuse Investigations
Customer, Vendor & Supplier Theft
Divorce, Marital Asset & Estate Disputes
Defense Strategy Consulting & Trial Preparation
Prosecution Referrals & Government Liaison Support
Support
Expert Witness Reports, Declarations & Trial Testimony
Asset Tracing, Recovery & Illicit Funds Analysis
AML/BSA Compliance Failures & Financial Crimes Program Breaches
Bank, Loan & Mortgage Fraud Investigations
Business Partner, Officer & Employee Embezzlement
Consumer, Investor & Securities Fraud
Mail, Wire & Electronic Payment Fraud
Trust, Family Office & Foundation Embezzlement
Financial Exploitation & Elder Financial Abuse Investigations
Customer, Vendor & Supplier Theft
Divorce, Marital Asset & Estate Disputes
Defense Strategy Consulting & Trial Preparation
Prosecution Referrals & Government Liaison Support

Financial Forensic Analysis & Litigation Support
Expert Witness Reports, Declarations & Trial Testimony
Asset Tracing, Recovery & Illicit Funds Analysis
AML/BSA Compliance Failures & Financial Crimes Program Breaches
Bank, Loan & Mortgage Fraud Investigations
Business Partner, Officer & Employee Embezzlement
Consumer, Investor & Securities Fraud
Mail, Wire & Electronic Payment Fraud
Trust, Family Office & Foundation Embezzlement
Financial Exploitation & Elder Financial Abuse Investigations
Customer, Vendor & Supplier Theft
Divorce, Marital Asset & Estate Disputes
Defense Strategy Consulting & Trial Preparation
Prosecution Referrals & Government Liaison Support

TX DPS Private Investigations Company License No. A19954001

CONTACT INFOMATION

Financial Crime Forensics LLC

5 Cowboys Way, Suite 300, Frisco, TX 75034

(469) 922-3133

stevendoverby@fcforensics.com

Get in Touch

Steven D. Overby, MBA, CFE, PI
Managing Member l | Founder | Former Special Agent (Ret.)

"Mr. Overby's expertise
proved to be
invaluable...we are eternally grateful."
- Jenny and Paul

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

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 law 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.

Through Financial Crime Forensics LLC, Mr. Overby provides financial forensic analysis, financial crime compliance consulting, litigation support, and private investigation services in both civil and criminal matters. His services include financial document analysis, fraud reconstruction, internal investigations, expert reports, trial preparation, and expert witness testimony. He works with both plaintiff and defense counsel and has testified in state and federal courts.

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 frequent speaker on fraud detection, financial crimes, and risk prevention.

Curriculum Vitae

Financial Crime Forensics

Steven D. Overby, MBA, CFE, PI
Managing Member l | Founder | Former Special Agent (Ret.)

"Mr. Overby's expertise
proved to be
invaluable...we are eternally grateful."
- Jenny and Paul

Results of High-profile Financial Crime Investigations

U.S. v Shelley

U.S. v Jerrolds

U.S. v Wydler

U.S. v Chenier

U.S. v Montgomery

U.S. v Bruteyn

U.S. v Lewis

U.S. v Bell

U.S. v Cooks

U.S. v Yost

U.S. v Gallego

U.S. v Henry

U.S. v Mayfield

U.S. v Smiley

U.S. v Smith

U.S. v Hand

Financial Crime Forensics

Steven D. Overby, MBA, CFE, PI Managing Member l | Founder | Former Special Agent (Ret.)

"Mr. Overby's expertise proved to be invaluable...we are eternally grateful." - Jenny and Paul

Results of High-profile Financial Crime Investigations

U.S. v Shelley

U.S. v Jerrolds

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U.S. v Wydler

U.S. v Chenier

U.S. v Montgomery

U.S. v Bruteyn

U.S. v Lewis

U.S. v Bell

U.S. v Cooks

U.S. v Yost

U.S. v Gallego

U.S. v Henry

U.S. v Mayfield

U.S. v Smiley

U.S. v Smith

U.S. v Hand

Steven D. Overby, MBA, CFE, PI
Managing Member l | Founder | Former Special Agent (Ret.)

"Mr. Overby's expertise
proved to be
invaluable...we are eternally grateful."
- Jenny and Paul