During the tax shelter years, individuals would invest in schemes to save money on federal income tax owed. As a result, scores of people lost money and became part of a con man’s “sucker list.” In early 2001, there was a fraud scheme in Las Vegas...
Written by Edmond Martin, CFE, TBCI, and Daniel Fannin, CPA, CFE, CAMS – of Sage Investigations, LLC. A retired individual and his wife divorced after more than 25 years of marriage. They sold their family home, and he received half of the proceeds totaling $175,000,...
The Texas Constitution, Article XVI, Sec. 15, defines Separate Property as all real and personal property of a spouse owned or claimed before marriage, and that was acquired afterward by gift, devise, or descent shall be the separate property of that spouse.[1] States...
All of the below best practices are implemented by Sage Investigations, LLC in the bank analyses and the tracing analyses through algorithms and DIO, a proprietary technology. Utilize technology to convert account activity from paper or PDF formats to a format that...
The old style of robbery is resurging but with a different slant. Instead of robbing the bank, they rob the customers or you with a silver tongue in a romance scheme. Individuals emerging from COVID want the freedom of 2018 – 2019, but things have changed. We are now...
Call
