We help our clients navigate the difficulties of dealing with white collar fraud with complex (forensic) financial fraud investigations both civil and criminal. Our focus is on our primary strength of following the money. We help our clients propel their cases forward by assisting in the acquisition, organization review and management of financial records, evaluating the elements of their cases, and helping create winning strategies.
As an Expert Witness, Ed Martin of Sage Investigations reviews, analyses and interprets financial records, to provide an accurate summary of the detailed financial data that affects your client. He prepares a complete report supported by analyses and exhibits that provide a road map for you and the court. Ed will testify as an expert witness to help the court understand what has transpired.
Sage provides consulting and investigation for litigation support to individuals and attorneys defending Federal tax, money launderings, structuring and Form 8300 matters. Sage understands the investigative process and helps defend clients with accurate expert testimony. At the State level, Sage provides litigation support in financial matters, including theft, embezzlement, vendor fraud, derivative suits and in family law, tracing separate property.
DIO is an advanced case management technology that enables Sage to analyze complex financial data efficiently. It saves you time, allows the tracing of money, and provides more accurate information faster. DIO is the best technology for conducting the financial investigation of multiple bank accounts, brokerage accounts, credit card accounts, general ledgers, and other financial data. DIO follows the money quickly, easily and efficiently, and the evidence is maintained in a SQL Database.
Please take the time to read our case studies so you have a clear understanding how we can help you. Learn how; the IRS declined to recommend prosecution; how alleged structuring was dismissed; how an innocent man was acquitted of money laundering (8300 Form); where embezzlement was discovered; how a company was repaid; and how theft by controller was confirmed.
Steven C. Levatino, Attorney with Levatino Pace PLLC states:
Courtney D. Scobie, Attorney with Ajamie LLP states:
Eugene G states:
“I highly recommend Sage Investigations and Ed Martin. Here is why. When our company became the target of an IRS / FBI investigation, Sage Investigations and Ed Martin were there. The professionalism, knowledge and expertise of the Sage staff under these trying times were top notch. Through this challenging process to the closing of our case Ed Martin & Sage staff performance was 110 %. Each move and action was directed towards the end game of closure. The Sage staff that fought on our behalf were all former Sr .Federal Agents who understood the vast complexity of the Federal system and the language they speak. They were able to shine light on the truth and went toe to toe providing us fair, equitable and highly effective representation and closure. Ed Martin and Sage Investigation without a doubt is the premier firm of its type In America. Thank you Ed Martin and the Sage Investigations staff.”