Help Your Clients Detect Fraud

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...

read more
Surviving Burnout and How to Rekindle the Fire

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...

read more
Forensic Accountant Coalesces with an Expert Witness

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...

read more
The Evidence Needed to Prove Your Clients Case

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...

read more
Fraud Investigation by the Numbers 2022 Version

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,...

read more
Tracing Simplified Using DIO

Tracing Simplified Using DIO

Tracing Essentials If your client is contemplating marriage after the death of a spouse or divorce and the client was left with a high net worth, it is necessary to protect their separate property before their remarriage. It is best since you are marshaling the assets...

read more
Help Your Client Prevent Expense Fraud in Their Business

Help Your Client Prevent Expense Fraud in Their Business

Business attorneys like yourself are always trying to help clients prevent fraud in their businesses. To prevent fraud, it is critical first to encourage your clients to develop a policy to deter fraud and make employees aware of the impact of fraud on the...

read more
Victimization by Scammers Adjusts to the Internet Age

Victimization by Scammers Adjusts to the Internet Age

During the tax shelter years, individuals would invest in schemes to save money on federal income tax owed. As a result, scores of people lost money and became part of a con man's "sucker list." In early 2001, there was a fraud scheme in Las Vegas where sales...

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.

9 + 1 =

“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 Your Clients Detect Fraud

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...

read more
Surviving Burnout and How to Rekindle the Fire

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...

read more
Forensic Accountant Coalesces with an Expert Witness

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...

read more
The Evidence Needed to Prove Your Clients Case

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...

read more
Fraud Investigation by the Numbers 2022 Version

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,...

read more
Tracing Simplified Using DIO

Tracing Simplified Using DIO

Tracing Essentials If your client is contemplating marriage after the death of a spouse or divorce and the client was left with a high net worth, it is necessary to protect their separate property before their remarriage. It is best since you are marshaling the assets...

read more
Help Your Client Prevent Expense Fraud in Their Business

Help Your Client Prevent Expense Fraud in Their Business

Business attorneys like yourself are always trying to help clients prevent fraud in their businesses. To prevent fraud, it is critical first to encourage your clients to develop a policy to deter fraud and make employees aware of the impact of fraud on the...

read more
Victimization by Scammers Adjusts to the Internet Age

Victimization by Scammers Adjusts to the Internet Age

During the tax shelter years, individuals would invest in schemes to save money on federal income tax owed. As a result, scores of people lost money and became part of a con man's "sucker list." In early 2001, there was a fraud scheme in Las Vegas where sales...

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.

5 + 10 =

“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