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,...
Help Your Clients Detect Fraud
The Association of Certified Fraud Examiners’ “Report to the Nations – 2022 Global Fraud Study” revealed how occupational fraud is detected in business[1]. Occupational fraud occurs when an employee, manager, or executive of an organization deceives the organization...
Surviving Burnout and How to Rekindle the Fire
It has been published that some Attorneys have reached a point in their careers where they are burned out and maybe even considering a change of profession. It is known that the COVID-19 months of isolation have taken their toll and have reduced the desire for some...
Forensic Accountant Coalesces with an Expert Witness
Forensic accounting[1] investigates financial transactions and business situations to obtain the truth and develop an expert opinion regarding possible fraudulent activity. Two areas of expertise make up the field of forensic accounting: Litigation support and...
Public Service Announcement: Fraud prevention through knowledge
As a Certified Fraud Examiner (CFE) of 30-plus years and retired federal agent, it is part of my job to educate the community and provide information that will help people identify scams and prevent them from losing their hard-earned money. The Sage Team has compiled...
The Evidence Needed to Prove Your Clients Case
Early on, the Texas Supreme Court established the basic principles of tracing separate property. Where separate and community funds were commingled in a bank account, it was considered impossible to segregate the funds.[1] In 1976 James D. Stewart adopted from Farrow...
Fraud Investigation by the Numbers 2022 Version
It is nearing the end of 2022, and like every other year, fraud is the cases worked on by the Sage Team. The Sage Team has been hired to handle fraud cases by corporations, attorneys, and accounting departments. We saw a lot of occupational fraud throughout the year,...
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Free Consultation
Please fill out the form below and we will contact you shortly or call our office at 512-659-3179.
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,...
Help Your Clients Detect Fraud
The Association of Certified Fraud Examiners’ “Report to the Nations – 2022 Global Fraud Study” revealed how occupational fraud is detected in business[1]. Occupational fraud occurs when an employee, manager, or executive of an organization deceives the organization...
Surviving Burnout and How to Rekindle the Fire
It has been published that some Attorneys have reached a point in their careers where they are burned out and maybe even considering a change of profession. It is known that the COVID-19 months of isolation have taken their toll and have reduced the desire for some...
Forensic Accountant Coalesces with an Expert Witness
Forensic accounting[1] investigates financial transactions and business situations to obtain the truth and develop an expert opinion regarding possible fraudulent activity. Two areas of expertise make up the field of forensic accounting: Litigation support and...
Public Service Announcement: Fraud prevention through knowledge
As a Certified Fraud Examiner (CFE) of 30-plus years and retired federal agent, it is part of my job to educate the community and provide information that will help people identify scams and prevent them from losing their hard-earned money. The Sage Team has compiled...
The Evidence Needed to Prove Your Clients Case
Early on, the Texas Supreme Court established the basic principles of tracing separate property. Where separate and community funds were commingled in a bank account, it was considered impossible to segregate the funds.[1] In 1976 James D. Stewart adopted from Farrow...
Fraud Investigation by the Numbers 2022 Version
It is nearing the end of 2022, and like every other year, fraud is the cases worked on by the Sage Team. The Sage Team has been hired to handle fraud cases by corporations, attorneys, and accounting departments. We saw a lot of occupational fraud throughout the year,...