Business Litigation Support Services Accurate Information that Helps You Better Represent Your Client’s Interest When Dealing with Fraud When it comes to business litigation, Sage Investigations is your best ally. With over 50 combined years of IRS Special Agent...
Tax Attorney Services Better Represent Your Client’s Interest while Having the Capacity to Increase Your Profitability When it comes to the civil and criminal procedures of the Internal Revenue Service (IRS) for income tax matters, money laundering matters (18 USC...
By Fraud Expert, Ed Martin Preparation for hiring a PI to locate a person or conduct surveillance. 1. Determine who, what, when, why and your budget 2. Seek a cost estimate. 3. Secure a written contract from the PI 4. Your attorney in the matter should hire the PI. 5....
Scenario: A number of years ago a dominant sibling took over the operation of a business from the elderly founder of a company. This sibling has made some poor decisions and has allowed greed to enter his heart. What should the other siblings do to attempt to save the...
An opportunity to expand your fraud investigation business by allowing us to take care of your back office services, such as, the input of bank, brokerage and credit card data. Our fraud support services are better, cheaper, and faster than spreadsheet input. We use...
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