Take action to substantiate your case or lawsuit
Our investigative services can be crucial in establishing the facts surrounding a legal case. We provide legal support services in conjunction with your legal representation as a cost-effective means of substantiating your case and increasing your odds of winning. This strategy is effective for criminal cases, civil suits, divorce proceedings, and bankruptcy.
We can provide the following services to support your case:
- Consulting/Testimony Expert
- Organize voluminous records
- Develop evidence
- Public information searches
- Witness locate and interviews
- Deposition assistance
- Surveillance
- Asset searches
- Liaison with local authorities
- Background checks
What to do when you need litigation support: locating and interviewing witnesses, developing documentation, and assist to your attorney in reviewing financial evidence prior to trial?
Contact Sage Investigations, LLC at 512-659-3179 for help and advice.
Sage can help develop a work plan, develop the scope of activities, locate witnesses, obtain documents and testimony, inventory and organize the documents, and provide computer forensics to preserve the contents of a computer. With this data a timeline of events can be developed to help support the allegations or to help defend against the allegations.
Documents can be scanned and converted to PDF for importation into DIO and linked to specific transactions. Sage Investigations uses proprietary software named “DIO” from Cynic, Inc. DIO short for Diogenes helps in the search for the honest man. For more information on this topic.
Preparation of reports from financial data gained by discovery of via subpoena can be prepared and reported in various formats including Excel. Indirect methods of proof used by the Internal Revenue Service and Sources and Uses of Funds reports can be prepared to follow the money.
These techniques can help with prosecuting a case or with defending a case or if necessary help to mitigate a sentence.
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