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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...
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...
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...
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...
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....
Collusion Between Controller and IT Staff Results in Embezzlement

Collusion Between Controller and IT Staff Results in Embezzlement

The Association of Certified Fraud Examiners “Report to the Nations – 2014 Global Fraud Study” reveals that there are “Red Flags” to be considered when a business is experiencing financial difficulties or things just don’t feel right, including: the suspect was a...