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What Sage Investigations Can Do For You
Sage Investigations follows the money and provides forensic accounting and financial litigation support in complex criminal and civil fraud matters to help plaintiff and defense attorneys, their clients, and individuals in Federal and State courts.
We utilize accounting, auditing, and investigative skills and knowledge to examine the financial matters of businesses and individuals. At the Federal level, we handle income tax evasion, money laundering, Racketeering Influence and Corrupt Organizations Act (RICO), and Ponzi schemes. At the State level, Sage provides support involving theft, embezzlement, vendor fraud, derivative lawsuits, and tracing separate property.
We analyze financial records and accounts that may be used as legal evidence and testify in criminal and civil cases as an expert witness. We use our proprietary software, DIO, to provide you with a better, more innovative, and more accurate analysis. This advanced technology enables us to analyze your complex financial data quickly, easily, and efficiently. It changes the dynamics of the investigation from paper and spreadsheets to a database application. It aids in conducting the financial analysis of bank and brokerage accounts and credit card accounts and follows the money. DIO can report in a source and application format or various indirect methods. With speed and accuracy, DIO generates evidence-based reports and allows you to make better decisions in less than half the time.