Help for Those Facing Prosecution of PPP and EIDL Loans

Help for Those Facing Prosecution of PPP and EIDL Loans

This article continues the series of Paycheck Protection Program (PPP) Loans. We are five years into PPP loan prosecutions, and the US Attorneys are still prosecuting egregious cases. President Biden extended the statute of limitations on the PPP loan fraud from 5 to...

read more
Who are Embezzlers in 2024?

Who are Embezzlers in 2024?

Experience has shown that embezzlers are opportunists that find weaknesses in systems and exploit them. The Association of Certified Fraud Examiners issued their Occupational Fraud 2024 Report to the Nations a Global Study[1]. The study shows as it did in the past...

read more
Business Divorces – When partners decide to split

Business Divorces – When partners decide to split

The same principles of tracing assets that apply to martial divorce with the division of assets apply to business ventures where business partners form a business with success and profit in mind. The partners work together for a few years and develop dislikes because...

read more
Not Caught Up Due to Knowledge

Not Caught Up Due to Knowledge

A female entrepreneur was approached by a person who posed as a CPA with whom she had a business relationship in the past. The CPA impersonator referred her to contact an SBA “agent” to help fund a project she was initiating. The entire relationship was fostered over...

read more
IRS Looking at the Sweet Spot

IRS Looking at the Sweet Spot

This article is beneficial knowledge for all businesses. The Internal Revenue Service has known where the tax abuse has occurred for years. On September 8, 2023, they announced a new enforcement initiative to use artificial intelligence and other technologies to catch...

read more
How a Business Attorney Can Help Clients Identify Theft

How a Business Attorney Can Help Clients Identify Theft

In today's complex business landscape, the risk of theft and fraudulent activities is a constant concern for businesses of all sizes. With the cost of goods and services rising, fraud is also increasing. To combat this fraud threat, companies often rely on a business...

read more

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Services to Help You Prevail

Let our 50 years of experience work for you. Our experts efficiently and quickly follow the money and analyze your complex financial data to find the facts you need to make wise decisions.

Get in Touch

At Sage Investigations, we deliver clarity about what has to happen next and confidence that you will know about the fact about the money, and have evidence to win your case. Contact our team when you need forensic accounting, financial litigation support, tracing, or an expert financial witness. We can help you.

Contact Us For a Free Consultation

Please fill out the form below and we will contact you shortly or call our office at 512-659-3179.

11 + 15 =

“Our clients come to us when they need help money traced. Our goal is to give them the evidence they need to prevail.”

Edmond J. Martin
(512) 659-3179
edmartin@sageinvestigations.com

Subscribe and Never Miss a Post

Help for Those Facing Prosecution of PPP and EIDL Loans

Help for Those Facing Prosecution of PPP and EIDL Loans

This article continues the series of Paycheck Protection Program (PPP) Loans. We are five years into PPP loan prosecutions, and the US Attorneys are still prosecuting egregious cases. President Biden extended the statute of limitations on the PPP loan fraud from 5 to...

read more
Who are Embezzlers in 2024?

Who are Embezzlers in 2024?

Experience has shown that embezzlers are opportunists that find weaknesses in systems and exploit them. The Association of Certified Fraud Examiners issued their Occupational Fraud 2024 Report to the Nations a Global Study[1]. The study shows as it did in the past...

read more
Business Divorces – When partners decide to split

Business Divorces – When partners decide to split

The same principles of tracing assets that apply to martial divorce with the division of assets apply to business ventures where business partners form a business with success and profit in mind. The partners work together for a few years and develop dislikes because...

read more
Not Caught Up Due to Knowledge

Not Caught Up Due to Knowledge

A female entrepreneur was approached by a person who posed as a CPA with whom she had a business relationship in the past. The CPA impersonator referred her to contact an SBA “agent” to help fund a project she was initiating. The entire relationship was fostered over...

read more
IRS Looking at the Sweet Spot

IRS Looking at the Sweet Spot

This article is beneficial knowledge for all businesses. The Internal Revenue Service has known where the tax abuse has occurred for years. On September 8, 2023, they announced a new enforcement initiative to use artificial intelligence and other technologies to catch...

read more
How a Business Attorney Can Help Clients Identify Theft

How a Business Attorney Can Help Clients Identify Theft

In today's complex business landscape, the risk of theft and fraudulent activities is a constant concern for businesses of all sizes. With the cost of goods and services rising, fraud is also increasing. To combat this fraud threat, companies often rely on a business...

read more

Services to Help You Prevail

Let our 50 years of experience work for you. Our experts efficiently and quickly follow the money and analyze your complex financial data to find the facts you need to make wise decisions.

Get in Touch

At Sage Investigations, we deliver clarity about what has to happen next and confidence that you will know about the fact about the money, and have evidence to win your case. Contact our team when you need forensic accounting, financial litigation support, tracing, or an expert financial witness. We can help you.

Contact Us For a Free Consultation

Please fill out the form below and we will contact you shortly or call our office at 512-659-3179.

11 + 4 =

“Our clients come to us when they need help money traced. Our goal is to give them the evidence they need to prevail.”

Edmond J. Martin
(512) 659-3179
edmartin@sageinvestigations.com