As of December 2015, the Fixing America’s Surface Transportation Act (FAST Act) (Pub. L. No. 114-94) was signed into law. According to the IRS.gov website and the Bloomberg BNA Tax Management Memorandum, 58 TM Memorandum 383, 9/18/17 (Copyright 2017), the law...
The Association of Certified Fraud Examiners recently issued its Report on Fraud to the Nation for 2014. The report cites three major areas of occupation fraud: asset misappropriation, corruption, and financial statement fraud. “Small businesses are both...
The Beacon E-Newsletter Subscription Critical Inside Information When Dealing With Fraud LET OUR COMBINED 50+ YEARS IRS SPECIAL AGENT EXPERIENCE AND 25 YEARS OF PRIVATE SECTOR INVESTIGATIVE EXPERIENCE HELP YOU PREVAIL! At Sage Investigations, LLC we understand how...
Individual Testimonials “I highly recommend Sage Investigations and Ed Martin. Here is why. When our company became the target of an IRS / FBI investigation, Sage Investigations and Ed Martin were there. The professionalism, knowledge and expertise of the Sage staff...
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