When it comes to fraud investigations, the Audit Report, found in most accounting software, is a very important tool. In years past, the Audit Report for software like Peachtree or QuickBooks could be turned off. Today the Audit Log or Report operates automatically...
Successfully interviewing defendants in Federal criminal cases requires specialized skills and instincts. Sage investigators possess both. We put 26 plus years of experience as an IRS Special Agent work for you and your client to make sure we get what we need to get...
At times federal agencies—IRS and FBI—get information that leads to the execution of a search warrant at an individual’s place of business and possibly their residence. This is generally a shocking activity for employees, clients, and family members. There are a...
With advances in technology and the growing complexity of global banking and business, numerous new avenues of deceit have been created for swindlers to mask illegal and fraudulent activity. In this digital age, the movement of money between companies, governments and...
What is “Identity Theft?” Identity theft is when someone uses your personal information – such as your name, Social Security number or other personally identifying information – without your permission, to commit fraud or other crimes. Identity theft is a serious...
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