Services

Sage investigators with their knowledge and experience in all types of financial crimes can follow the money trail:
  • Corporate fraud, theft, and embezzlement
  • Mortgage fraud investigation
  • Securities fraud, Ponzi schemes
  • Asset searches
  • Divorce and Child Custody Matters
  • Surveillance of All Kinds
  • Computer forensics and data recovery
  • Electronic surveillance and counter measures
   
  • Background investigations
  • Witness locate
  • International investigation
Trial preparation:
  • Collection of necessary evidence
  • Witness interviews
  • Comprehensive and timely reporting
  • Use of time proven analytical technique
Trial presentation:
  • The analysis and summary of complex evidence in a manner that is understandable to the average person
  • Expert witness testimony as needed in trial
  • Collaboration with financial Expert Witness
Sage investigators employ the use of Cynic Inc. Dio technology www.cyincinc.com to analyze complicated transactions.  

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