DIO Technology

DIO Technology: Faster, More Accurate Financial Investigations

DIO is Sage Investigations' proprietary software, and it's the technology that lets us turn what used to take weeks or months into days. When a case hinges on complex financial data, DIO helps our investigators examine bank, brokerage, and credit card accounts and follow the money quickly, easily, and efficiently. Attorneys and businesses rely on it to get accurate, evidence-based answers faster. It powers our forensic accounting work across every kind of case. Call 512-659-3179 or request a free consultation to see what it can do for yours.

What DIO Does

DIO changes the dynamics of a financial investigation from paper and spreadsheets to a fast, searchable database application. It aids in the financial investigation of bank accounts, brokerage accounts, and credit card accounts, reconstructing where money came from and where it went. By automating the heavy lifting, DIO decreases the man-hours of investigative time a case requires, which means faster answers at a lower cost.

What DIO Delivers

DIO's capabilities include:

• Automated data entry and document conversion
• Digital organization of records
• Powerful search across the full dataset
• Statistical analysis, including Benford's Law testing to flag anomalies
• Asset tracing to follow the money across accounts and entities
• Excel-based reporting in source, application, or indirect-method formats
• Exhibit referencing with PDF linking, so every figure ties back to its source document

DIO in Action

In one divorce case, DIO processed five years of bank data across four businesses, generating 12,469 transactions in 55.25 hours at $0.44 per line item. That's the kind of speed and cost efficiency that turns a mountain of records into clear, court-ready evidence.

How DIO Helps Your Case

With DIO, you:

• Save time on even the most complex financial investigations
• Get more accurate information faster
• Enjoy a larger profit per case through reduced investigative hours
• Make better decisions with clear, evidence-based reports

The Technology Behind Our Investigations

DIO is built into everything we do. It powers our forensic accounting investigations, our work as a forensic accountant for divorce, our support for family law attorneys and estate and probate attorneys, and our litigation support. Wherever the money leads, DIO helps us follow it.

Frequently Asked Questions

What is DIO?

DIO is Sage Investigations' proprietary forensic accounting software. It converts bank, brokerage, and credit card records into a searchable database, then traces transactions and generates evidence-based reports far faster than manual analysis.

Do I use DIO, or does Sage run it?

Our team runs DIO as part of your investigation. You don't license or operate the software; you get the results: faster analysis, lower cost, and court-ready reporting.

What kinds of cases is DIO used for?

Divorce and hidden-asset cases, corporate fraud and embezzlement, probate and estate disputes, insurance claims, and any matter where following the money through financial records is the key to the truth.