In many marital situations, the closely-held business or professional practice is the most valuable asset of the marital estate. Often times the party without knowledge of the closely-held business or professional practice will have a belief the value is either lower...
For 30 years the IRS has not mounted any offensive against business, such as LLC, LLPs and PLLCs that report earnings on a Form K-1. In a recent article published in the Journal of Accountancy, [1] it appears that there is a change coming. As a Special Agent with IRS...
Any investigator specializing in financial fraud investigation will generally be required to analyze bank and brokerage records. This analysis is one of the most important elements of any investigation. Using DIO, a proprietary software of Sage...
Sage Investigations, LLC Founder, Edmond Martin Awarded United States Fraud Investigator of the year for 2015 by Wealth and Finance Magazine. Wealth and Finance Magazine awarded Edmond Martin, Founder of Sage Investigations, LLC, Fraud Investigator of the Year for...
A “will” is generally defined as an instrument by which a person makes a disposition of his/her property, to take effect after his or her death, and which by its own nature is ambulatory and revocable during his or her lifetime as defined in “Black’s Law Dictionary...
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