Call 512-659-3179
For Free Consultation
support@sageInvestigations.com

Call 512-659-3179
For Free Consultation
support@sageInvestigations.com

Necessary Records and Testimony in Financial Cases

Necessary Records and Testimony in Financial Cases

Most financial investigations either civil or criminal involve tracing the movement of money. As it relates to civil allegations, matters may involve theft or embezzlement of company assets, assets hidden in a divorce case, diverting business profits to personal use,...

read more
The Audit Trail Report Hidden in Most Accounting Software

The Audit Trail Report Hidden in Most Accounting Software

When it comes to fraud investigations, the Audit Report, found in most accounting software, is a very important tool. In years past, the Audit Report for software like Peachtree or QuickBooks could be turned off.  Today the Audit Log or Report operates automatically...

read more
Fraud Investigation Using the Audit Report

Fraud Investigation Using the Audit Report

In civil cases involving partnership agreements that are not fulfilled and money is not equitably divided per their agreement, legal actions generally ensue. Attorneys often require the assistance of a forensic accountant and someone experienced in developing the...

read more
Interviewing Defendants in Federal Criminal Cases

Interviewing Defendants in Federal Criminal Cases

Successfully interviewing defendants in Federal criminal cases requires specialized skills and instincts. Sage investigators possess both. We put 26 plus years of experience as an IRS Special Agent work for you and your client to make sure we get what we need to get...

read more
The Impact of a Fraud Investigation

The Impact of a Fraud Investigation

At times federal agencies—IRS and FBI—get information that leads to the execution of a search warrant at an individual’s place of business and possibly their residence. This is generally a shocking activity for employees, clients, and family members. There are a...

read more
Complex Cases Made Simpler

Complex Cases Made Simpler

With advances in technology and the growing complexity of global banking and business, numerous new avenues of deceit have been created for swindlers to mask illegal and fraudulent activity. In this digital age, the movement of money between companies, governments and...

read more
Why Do We Continue to See Ponzi Schemes In the News?

Why Do We Continue to See Ponzi Schemes In the News?

Even after the highly-publicized fall of Bernard L Madoff and the largest Ponzi scheme in US History, the schemes continue to proliferate. Today we see more Oil and Gas Ponzi schemes because of low interest rates and low returns on investments. People looking for safe...

read more
Identity Theft of a Retired IRS Special Agent

Identity Theft of a Retired IRS Special Agent

What is “Identity Theft?” Identity theft is when someone uses your personal information – such as your name, Social Security number or other personally identifying information – without your permission, to commit fraud or other crimes. Identity theft is a serious...

read more
Badges of Fraud

Badges of Fraud

IRS employees are trained to look for “badges of fraud” IRM 25:1.2.3 (04-24-2014) while carrying out their functions as revenue or collection agents. These badges include, but are not limited to, the following items: Omitted sources of income Fictitious or...

read more

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

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Necessary Records and Testimony in Financial Cases

Necessary Records and Testimony in Financial Cases

Most financial investigations either civil or criminal involve tracing the movement of money. As it relates to civil allegations, matters may involve theft or embezzlement of company assets, assets hidden in a divorce case, diverting business profits to personal use,...

read more
The Audit Trail Report Hidden in Most Accounting Software

The Audit Trail Report Hidden in Most Accounting Software

When it comes to fraud investigations, the Audit Report, found in most accounting software, is a very important tool. In years past, the Audit Report for software like Peachtree or QuickBooks could be turned off.  Today the Audit Log or Report operates automatically...

read more
Fraud Investigation Using the Audit Report

Fraud Investigation Using the Audit Report

In civil cases involving partnership agreements that are not fulfilled and money is not equitably divided per their agreement, legal actions generally ensue. Attorneys often require the assistance of a forensic accountant and someone experienced in developing the...

read more
Interviewing Defendants in Federal Criminal Cases

Interviewing Defendants in Federal Criminal Cases

Successfully interviewing defendants in Federal criminal cases requires specialized skills and instincts. Sage investigators possess both. We put 26 plus years of experience as an IRS Special Agent work for you and your client to make sure we get what we need to get...

read more
The Impact of a Fraud Investigation

The Impact of a Fraud Investigation

At times federal agencies—IRS and FBI—get information that leads to the execution of a search warrant at an individual’s place of business and possibly their residence. This is generally a shocking activity for employees, clients, and family members. There are a...

read more
Complex Cases Made Simpler

Complex Cases Made Simpler

With advances in technology and the growing complexity of global banking and business, numerous new avenues of deceit have been created for swindlers to mask illegal and fraudulent activity. In this digital age, the movement of money between companies, governments and...

read more
Why Do We Continue to See Ponzi Schemes In the News?

Why Do We Continue to See Ponzi Schemes In the News?

Even after the highly-publicized fall of Bernard L Madoff and the largest Ponzi scheme in US History, the schemes continue to proliferate. Today we see more Oil and Gas Ponzi schemes because of low interest rates and low returns on investments. People looking for safe...

read more
Identity Theft of a Retired IRS Special Agent

Identity Theft of a Retired IRS Special Agent

What is “Identity Theft?” Identity theft is when someone uses your personal information – such as your name, Social Security number or other personally identifying information – without your permission, to commit fraud or other crimes. Identity theft is a serious...

read more
Badges of Fraud

Badges of Fraud

IRS employees are trained to look for “badges of fraud” IRM 25:1.2.3 (04-24-2014) while carrying out their functions as revenue or collection agents. These badges include, but are not limited to, the following items: Omitted sources of income Fictitious or...

read more