WHY CHOOSE SAGE INVESTIGATIONS?
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 and forensic accounting. 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.
Read MoreEXPERT WITNESS
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.
FINANCIAL LITIGATION SUPPORT
Sage Investigations follows the money and provides financial litigation support, in complex criminal and civil fraud matters to help plaintiff and defense attorneys and their clients in Federal and State Court. At the Federal level, we handle income tax, money laundering, Racketeering Influence and the Corrupt Organizations Act (RICO). At the State level, Sage provides support involving theft, embezzlement, vendor fraud, derivative suits and tracing separate property.
Read MoreDIO TECHNOLOGY
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.
CASE STUDIES
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.