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“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
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Beware of the Greed Syndrome
In the previous articles (reference September and October), we discussed the estate of individuals that have amassed substantial wealth and how executors and beneficiaries react to the exposure to such wealth. An executor or executrix of an estate is an individual...
Various Means Used to Steal Money from Inheritance, Chapter Two
Based on cases and the experience Sage Investigations, LLC gleaned from those cases, Sage has identified an area of investigation that we refer to as the Inheritance Investigations. Weekly we receive a call from frustrated individuals dealing with an executor,...
Various Means Used to Steal Money from Inheritance, Chapter One
Based on cases and the experience Sage Investigations, LLC gleaned from inheritance cases; Sage has identified an area of investigation that we refer to as the Inheritance Investigative. Weekly we receive a call from frustrated individuals dealing with a brother or...
Help your clients win with financial technology!
Sage Investigations transforms investigations from weeks or months to days with their advanced technology proprietary software, DIO. DIO financially analyzes bank accounts, brokerage accounts, and credit card accounts in theft and embezzlement cases, divorce...
You Stole My Heart and My Money
According to the Federal Trade Commission, consumers reported losing more than $3.3 billion to fraud in 2020, up from $1.8 billion in 2019. Nearly $1.2 billion of losses reported last year were due to imposter scams, while online shopping accounted for about $246...
How the New Administration and Congress will Affect the IRS and All Taxpayers
News articles reveal that the Biden Administration is proposing an increase in the IRS budget by $13.2 billion to help with modernization, cybersecurity, and to help with compliance. It is expected that by employing 8,493 more full-time employees, every $1.00 spent on...
The Impact of Relevant Conduct on Taxpayers
IRS Criminal Investigation Special Agents use the specific items method of proving income because it is generally the easiest method of proof that the IRS has in its arsenal to prove unreported income. IRM 9.5.9.4 states, “Where the government is using the specific...
Discovery Actions Beneficial to the Defense
It is extremely important for an expert witness working for a defense attorney on a civil or criminal case to have access to discovery. Today there are methods of sharing files through ShareFile, YouSendIt, RapidShare, and other file sharing software like Dropbox,...
Follow the Money and Assist Your Client
Over the years, when investigating financial matters, it has been determined essential to “follow the money.” In training, the Internal Revenue Service fostered the concept of “full financial investigation.” In the private sector, “following the money” is key to...
Payroll Protection Program (PPP) Loans Round 2
This article continues the series of PPP Loan matters. On April 2, 2020, the U.S. Small Business Administration (SBA) posted an interim final rule announcing the implementation of sections 1102 and 1106 of the Coronavirus Aid, Relief, and Economic Security Act (CARES...
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
