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Sage |
Most Recent Press Release |
We offer 40 years of fraud investigative experience based on training by the US Treasury Department and the Association of Certified Fraud Examiners. We conduct discreet financial investigations and provide expert analysis and testimony in civil and criminal matters in the complex areas of fraud, embezzlement, theft, tax evasion, Ponzi schemes, conspiracies, money laundering, Foreign Corrupt Practices Act, and other matters. Business owners and employers respect dedicated employees who take work home, which they simply cannot find the time to finish up at the workplace. The employees are to be applauded. However, pressures of a downturn in the economy and other needs can contribute to a state of mind where it is easy to justify unethical behavior. Employers should do what they can to reduce those pressures; listen to what their employees are saying; and adjust their internal controls. This will help reduce the likelihood of fraud. If however, your company encounters fraud or needs to defend against these crimes, consider Sage Investigations, LLC, a reputable investigative firm. Call now 512-659-3179, it is important!
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