Call 512-659-3179
For Free Consultation
support@sageInvestigations.com

Call 512-659-3179
For Free Consultation
support@sageInvestigations.com

DIO Technology

Transforming Your Investigation from Weeks or Months to Days

DIO, our proprietary software is an advanced technology that enables you to analyze complex financial data quickly, easily and efficiently DIO technology aids in conducting the financial investigation of bank accounts, brokerage accounts, and credit card accounts and follows the money quickly, easily and efficiently. DIO can report in a source and application format or in various indirect methods of reporting income. With speed and accuracy DIO generates evidence based reports and allows you to make better decisions in less than half the time. Your data stays in the United States for analysis.

DIO Is a Win-Win That Will:

  • Save you time
  • Keep your data secure and confidential
  • Obtain more accurate information faster
  • Enjoy larger profit per case

DIO technology changes the dynamics of the investigation from paper and spreadsheets to a database application.

DIO is a proprietary Data Investigation and Organization technology that organizes financial data without the tedious input of data to a worksheet program. The database allows access to information across all data unlike spreadsheet that limits review per bank account and per spreadsheet. In addition, it has reporting capabilities that are outstanding and linked to exhibits as necessary. DIO saves time and money in processing and reporting your data.

Using our services, a company or an attorney can decrease the number of man-hours of investigative time by moving some of the workload to DIO, which operates at a more reasonable rate. This service both increases the caseload while decreasing the costs of case management and preparation, which in turn increases profits and manageability. Data can be returned in any format and includes images of documentation linked directly to each transaction that can then be referenced without having to dig through boxes of paperwork. From optical character recognition to manual data entry DIO will make your financial investigation less costly and more profitable.

In a recent use of DIO in a Divorce financial asset tracing case Sage analyzed five years of bank statements for four small businesses with accompanying checks and deposit slips that generated 12,469 transactions in an Excel workbook.  The analysis contained the date, check number, payee, the deposit amount, notations on the checks or deposit slips and an exhibit reference was provided. The analysis reconciled the running balance for the account and classifications for each transaction were provided.  In addition, a Benford’s law statistical test was run of the transactions. The exhibit reference was linked to the actual PDF which was viewable by selecting the exhibit. All of this was done electronically with human assistance in 55.25 hours – 225 transactions per hour.

If this volume of input was done by a human, they would average less than two lines per minute continuously from a bank statement costing a minimum of $50 per hour.  This process would not include artificial intelligence (AI), search for funds transferred between accounts, exhibit references and linking to transactions, bates numbering, Benford’s law statistical test, and fuzzy search capability as done through DIO. With DIO the data was compiled faster, saved the client one-half the human cost, and was more accurate.  

LIST OF SERVICES

  • Tracing of financial assets
  • Cost Efficient Data Entry
  • Conversion of Hard Copy to Virtual Evidence Conversion
  • Digital Document Organization
  • Exhibit References & Bates Numbering
  • Benford’s Law Statistical Test
  • Indirect Methods of Proof
  • Fuzzy Search and Sort Tools
  • Reports of Case Evidence in Excel format

In a recent use of DIO in a Divorce financial asset tracing case Sage analyzed five years of bank statements for four small businesses with accompanying checks and deposit slips that generated 12,469 transactions in an Excel workbook.  The analysis contained the date, check number, payee, the deposit amount, notations on the checks or deposit slips and an exhibit reference was provided. The analysis reconciled the running balance for the account and a classification for each transaction were provided.  In addition, a Benford’s law statistical test was run of the transactions. The exhibit reference was linked to the actual PDF which was viewable by selecting the exhibit. All of this was done electronically with human assistance in 55.25 hours 225 transactions per hour.  

If this volume of input was done by a human, they would average less than two lines per minute continuously from a bank statement costing a minimum of $50 per hour.  This process would not include artificial intelligence (AI), search for funds transferred between accounts, exhibit references and linking to transactions, bates numbering, Benford’s law statistical test, and search and fuzzy search capability as done through DIO. With DIO the data was compiled faster and save the client one-half the human cost and was more accurate.  

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P.O. Box 160161 • Austin, TX 78716
Phone: 512-659-3179
Fax: 512-328-6878

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