Financial Investigator for Divorce Services: Uncovering Financial Truths
Are you in the midst of a divorce and seeking the expertise of a financial investigator for divorce proceedings? Look no further. Our team of skilled professionals specializes in providing comprehensive financial investigation services tailored specifically to divorce...
Unveiling the Power of Forensic Accountants in Combatting Asset Misappropriation and Check Fraud
Asset misappropriation and check fraud pose significant threats to businesses and organizations. Detecting and preventing such fraudulent activities is a complex task requiring expertise and specialized knowledge. This is where forensic accountants, armed with their...
The Pitfalls of Inadequate Tracing in Divorce Proceedings: A Recipe for Financial Loss
One crucial aspect of ensuring your client gets the best settlement is the process of accurate tracing, which involves identifying and quantifying marital and non-marital assets to ensure a just distribution. Unfortunately, when tracing is done incorrectly or...
Your Trusted Assistant
Everyone in business has a trusted assistant—someone you hire for the job or someone through working together. As you progress in your business, you rely increasingly on that person. Their responsibilities increase, and they put you at ease when under stress by...
How to Avoid Intrusion and Account Takeover
The use of computers in business is as necessary as breathing fresh air. Businesses with access to public information such as credit card numbers, social security or employment identification, dates of birth, names, and addresses must maintain a secure computer server...
Estate Planning Before Divorce
If you plan to be married, it is in your best interest to protect your assets in case of a divorce. You would much rather be financially sound than devastated if a divorce does occur. The primary way to protect your assets is to locate an Estate and Trust Attorney to...
Understanding Employee Retention Tax Credit
Number one on the IRS 2023 Dirty Dozen list is the Employee Retention Tax Credit (ERTC) misuse. This refundable tax credit is designed to reward business owners for retaining employees throughout the COVID-19 pandemic and its aftermath. IRS is cautioning business...
Introducing the Litigation Support Component of DIO
With advances in technology and the growing complexity of global banking and business, numerous new avenues of deceit are created daily for swindlers to mask illegal and fraudulent activity. The money movement between companies, governments, and individuals has become...
Actual Fraud vs. Constructive Fraud
In divorce matters, a spouse may be exposed to constructive fraud through the waste of community assets by the other spouse. In community property states, spouses have a fiduciary duty to each other and place trust in each other to be responsible for the community...
How to Simplify Your Complex Divorce Cases
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,...
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Services to Help You Prevail
Get in Touch
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.
“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
Financial Investigator for Divorce Services: Uncovering Financial Truths
Are you in the midst of a divorce and seeking the expertise of a financial investigator for divorce proceedings? Look no further. Our team of skilled professionals specializes in providing comprehensive financial investigation services tailored specifically to divorce...
Unveiling the Power of Forensic Accountants in Combatting Asset Misappropriation and Check Fraud
Asset misappropriation and check fraud pose significant threats to businesses and organizations. Detecting and preventing such fraudulent activities is a complex task requiring expertise and specialized knowledge. This is where forensic accountants, armed with their...
The Pitfalls of Inadequate Tracing in Divorce Proceedings: A Recipe for Financial Loss
One crucial aspect of ensuring your client gets the best settlement is the process of accurate tracing, which involves identifying and quantifying marital and non-marital assets to ensure a just distribution. Unfortunately, when tracing is done incorrectly or...
Your Trusted Assistant
Everyone in business has a trusted assistant—someone you hire for the job or someone through working together. As you progress in your business, you rely increasingly on that person. Their responsibilities increase, and they put you at ease when under stress by...
How to Avoid Intrusion and Account Takeover
The use of computers in business is as necessary as breathing fresh air. Businesses with access to public information such as credit card numbers, social security or employment identification, dates of birth, names, and addresses must maintain a secure computer server...
Estate Planning Before Divorce
If you plan to be married, it is in your best interest to protect your assets in case of a divorce. You would much rather be financially sound than devastated if a divorce does occur. The primary way to protect your assets is to locate an Estate and Trust Attorney to...
Understanding Employee Retention Tax Credit
Number one on the IRS 2023 Dirty Dozen list is the Employee Retention Tax Credit (ERTC) misuse. This refundable tax credit is designed to reward business owners for retaining employees throughout the COVID-19 pandemic and its aftermath. IRS is cautioning business...
Introducing the Litigation Support Component of DIO
With advances in technology and the growing complexity of global banking and business, numerous new avenues of deceit are created daily for swindlers to mask illegal and fraudulent activity. The money movement between companies, governments, and individuals has become...
Actual Fraud vs. Constructive Fraud
In divorce matters, a spouse may be exposed to constructive fraud through the waste of community assets by the other spouse. In community property states, spouses have a fiduciary duty to each other and place trust in each other to be responsible for the community...
How to Simplify Your Complex Divorce Cases
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,...
Services to Help You Prevail
Get in Touch
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.

“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