Edmond (Ed) Martin from Sage Investigations brings insight, understanding, integrity, and professional objectives with no bias. Knowledge Training Accounting degree Skills Education Experience With Ed’s knowledge and skills developed over 50+ years as an investigator,...
In civil financial cases that involve following money—deposits or disbursements— through bank and brokerage accounts, the testifying expert is provided with the legal documents, discovery documents (bank, brokerage statements, and credit card statements), admissions...
Written by DL Garren This article is to educate and protect you and your loved ones from online scammers during this holiday season and beyond. Please be sure to pass this information forward. The Internet is like the wild wild west. It is uncontrolled and where...
A Certified Public Accountant (CPA) is an accounting professional who has passed the Uniform CPA examination and has met all additional state certification and experience requirements. This is done by acquiring the necessary college credits by studying accounting,...
This article is a supplement to the earlier article “Who Are Embezzlers? Misappropriation of funds is a method of money theft of which embezzlement is a common form. This form of crime involves a person who steals something he/she possesses and controls but does not...
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