Chapter Member Photo: Kari Overson
Kari Overson, PI, CFE Kari Overson retired in 2018 as the Special Agent in Charge of the U.S. Small Business Administration, Office of Inspector General, Western Regional Office in Seattle, WA. Kari opened her own business as a Private Investigator and Certified Fraud Examiner, focusing on various types of frauds, including loan fraud, bank fraud, bankruptcy fraud, financial exploitation of the elderly, False Claims Act cases, and Government Contracting fraud. Her work also involves tracing assets in estate cases, divorces and other litigation.
Kenneth Hines, CFE, CAMS, EAKen Hines retired from Internal Revenue Service, Criminal Investigation and opened his own firm with other retired IRS-CI agents. He is an Enrolled Agent, CFE, and Certified Anti-Money Laundering Specialist. He is also a lecturer and Executive-in-Residence for the University of Washington-Bothell School of Business. Ken is a sought-after expert in in international tax law and regulations. His firm offers a wide range of services and skills including forensic accounting, tax and compliance expertise.
For the past 19 years, Dr. Brian L. Carpenter, CFE, has helped advance parental choices in education across the US by promoting and explaining the keys to effective charter school governance, finance & operations, enterprise risk management (including fraud risk management), and strategic thinking. He has authored several books for the charter school sector, as well as having written the 500+ question test bank for the 2nd and 3rd editions of Forensic Accounting and Fraud Examination by Richard Riley and Mary Jo Kranacher (Wiley & Sons). Most of his work is focused on deterrence, however, he does occasional investigations into school leader or board misconduct.
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