Based on cases and the experience Sage Investigations, LLC gleaned from inheritance cases; Sage has identified an area of investigation that we refer to as the Inheritance Investigative. Weekly we receive a call from frustrated individuals dealing with a brother or...
Sage Investigations transforms investigations from weeks or months to days with their advanced technology proprietary software, DIO. DIO financially analyzes bank accounts, brokerage accounts, and credit card accounts in theft and embezzlement cases, divorce...
According to the Federal Trade Commission, consumers reported losing more than $3.3 billion to fraud in 2020, up from $1.8 billion in 2019. Nearly $1.2 billion of losses reported last year were due to imposter scams, while online shopping accounted for about $246...
News articles reveal that the Biden Administration is proposing an increase in the IRS budget by $13.2 billion to help with modernization, cybersecurity, and to help with compliance. It is expected that by employing 8,493 more full-time employees, every $1.00 spent on...
IRS Criminal Investigation Special Agents use the specific items method of proving income because it is generally the easiest method of proof that the IRS has in its arsenal to prove unreported income. IRM 9.5.9.4 states, “Where the government is using the specific...
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