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

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

Dispersing Employee Credit Cards

Dispersing Employee Credit Cards

As a way to stay on top of company expenses, my credit card company recently recommended I provide my employees with their own business credit card. If you’re in business for yourself, this has probably happened to you. The benefits outlined in their sales brochure...

read more
The Disgruntled Bookkeeper

The Disgruntled Bookkeeper

Income tax evasion and fraud occur daily in the United States, and Internal Revenue Service (IRS) studies show that the largest arena of fraud is the small solely-owned business. The average citizen receives wages or a salary and taxes are withheld, therefore their...

read more
Asset Misappropriation by Credit Card Fraud

Asset Misappropriation by Credit Card Fraud

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...

read more
Asset Misappropriation by Check Fraud

Asset Misappropriation by Check Fraud

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...

read more
The Difficulties of Dying With and Without a Will

The Difficulties of Dying With and Without a Will

Decedent Dies Intestate It is important to know the laws in the state in which you reside to understand your position involving a death in the family and to avoid the frustration and confusion that results. Take time for family matters and the funeral. Most...

read more
Why Did My Partner Steal from Me?

Why Did My Partner Steal from Me?

Experience has shown that individuals steal from their partners for a number of reasons including to support a habit including drugs, gambling, women. But the main reason is greed for money and easy access to the proceeds of the business when control systems are weak....

read more
Ponzi Scheme Characteristics

Ponzi Scheme Characteristics

In the past I was fortunate enough to investigate many fraud schemes including a number of investment Ponzi schemes, including: clothing and apparel, foreign currency exchange, promissory notes, oil and gas royalty limited partnerships, and real estate limited...

read more
Ponzi Schemes of Greed  Continue During the Corona Virus

Ponzi Schemes of Greed Continue During the Corona Virus

The following is a follow up to a June 2020 article issued by Sage Investigations, LLC, regarding Ponzi Schemes.  https://www.sageinvestigations.com/articles/why-do-we-continue-to-see-ponzi-schemes-in-the-news/ According to the Securities and Exchange Commission’s...

read more

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Dispersing Employee Credit Cards

Dispersing Employee Credit Cards

As a way to stay on top of company expenses, my credit card company recently recommended I provide my employees with their own business credit card. If you’re in business for yourself, this has probably happened to you. The benefits outlined in their sales brochure...

read more
The Disgruntled Bookkeeper

The Disgruntled Bookkeeper

Income tax evasion and fraud occur daily in the United States, and Internal Revenue Service (IRS) studies show that the largest arena of fraud is the small solely-owned business. The average citizen receives wages or a salary and taxes are withheld, therefore their...

read more
Asset Misappropriation by Credit Card Fraud

Asset Misappropriation by Credit Card Fraud

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...

read more
Asset Misappropriation by Check Fraud

Asset Misappropriation by Check Fraud

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...

read more
The Difficulties of Dying With and Without a Will

The Difficulties of Dying With and Without a Will

Decedent Dies Intestate It is important to know the laws in the state in which you reside to understand your position involving a death in the family and to avoid the frustration and confusion that results. Take time for family matters and the funeral. Most...

read more
Why Did My Partner Steal from Me?

Why Did My Partner Steal from Me?

Experience has shown that individuals steal from their partners for a number of reasons including to support a habit including drugs, gambling, women. But the main reason is greed for money and easy access to the proceeds of the business when control systems are weak....

read more
Ponzi Scheme Characteristics

Ponzi Scheme Characteristics

In the past I was fortunate enough to investigate many fraud schemes including a number of investment Ponzi schemes, including: clothing and apparel, foreign currency exchange, promissory notes, oil and gas royalty limited partnerships, and real estate limited...

read more
Ponzi Schemes of Greed  Continue During the Corona Virus

Ponzi Schemes of Greed Continue During the Corona Virus

The following is a follow up to a June 2020 article issued by Sage Investigations, LLC, regarding Ponzi Schemes.  https://www.sageinvestigations.com/articles/why-do-we-continue-to-see-ponzi-schemes-in-the-news/ According to the Securities and Exchange Commission’s...

read more