Various Means Used to Steal Money from Inheritance, Chapter Two

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 Two

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!

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

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...
Dealing with Internal Revenue Service Employees

Dealing with Internal Revenue Service Employees

Taxpayers may be dealing with more IRS agents if Commissioner Charles Rettig gets the budget increase to $800 billion that he desires, for new employees, modernize the systems, implement the Taxpayer First Act and conduct compliance activities that support the...