Forensic Accounting Expert Witness

Insights, understanding, integrity and professionalism Objective, not bias

The expertise and knowledge of a financial forensic expert witness can prove to be invaluable in the world of litigation, courtroom battles, assisting in settlement negotiations, working fraud investigations, examining financial records, identifying financial discrepancies and irregularities, quantifying financial damages, and providing expert testimony. Edmond (Ed) Martin  at Sage Investigations possesses a unique skill set that combines accounting, financial analysis, following the money, financial investigations, law enforcement expertise and expert testimony.

As a forensic accounting Expert Witness, Edmond (Ed) Martin of Sage Investigations reviews, analyses, and interprets financial records to provide an accurate summary of the detailed financial data that affects your client. He prepares a complete report supported by analyses and exhibits that provide a road map for you and the court. He will testify as a Financial Expert Witness to help the court understand what has transpired. Ed provides his unbiased opinions based on his analysis of relevant financial information.

Ed Martin of Sage Investigations has integrated knowledge and training from an accounting degree coupled with skills, training, education, and experience developed from the US Treasury Department, Internal Revenue Service Criminal Investigation Division, private investigation, and forensic accounting work. With this knowledge and skills developed over 25 years as an IRS Special Agent and 25 years as a private sector investigator conducting financial fraud and forensic accounting investigations, he has developed the ability to assimilate voluminous records into an objective report for the court or arbitration judge. His ability to communicate effectively can significantly impact the outcome of a case. By explaining his findings, conclusions, and unbiased opinions in a clear and convincing manner, he helps the legal team present a compelling argument in court. All of this combined, positions Ed Martin as an Expert Witness in financial matters involving following the money.

Ed Martin can assess the financial impact of misconduct or infringement and present their findings to the court in a clear, concise, and easily understood manner. His meticulous calculations and financial models can help support the legal team in seeking appropriate compensation or restitution for their clients. By applying his deep understanding of accounting principles and financial analysis techniques, he can uncover hidden patterns, inconsistencies, and potential evidence of wrongdoing or innocence. By guiding legal teams through intricate financial matters, financial forensic experts play a crucial role in ensuring justice and fairness.

As an Expert Witness, Ed Martin makes recommendations for additional discovery or witnesses to be deposed. Ed Martin has been designated and testified as a forensic accounting expert in shareholder derivative suits, vendor fraud and embezzlement, partnership theft, Ponzi schemes, fraud involving oil and gas limited partnerships, divorces, and real estate hard money lending cases. 

At Sage Investigations, we can provide a qualified Forensic Accounting Expert Witness to help the attorney and court see what has transpired financially.

BENEFITS OF USING Ed Martin of Sage Investigations:

• Knowledge and understanding of the court process
• Forensic Accounting knowledge and experience in large-scale financial cases
  
• Thorough review and analysis of evidence
• Aid in securing additional evidence and testimony and organization of records
• Preparation of a detailed forensic report of facts, opinions, and conclusions
• Reporting of complex matters in an easy to comprehend presentation
• Sage has developed and utilizes a proprietary technology called DIO to analyze complex financial data quickly, easily, and efficiently.

WE WILL:

1. Assimilate the client’s information, prepare analyses and assemble a report
2. Provide litigation support and be an expert witness in Cares Act Paycheck Protection Program (PPP) cases
3. Communicate findings in an Expert Witness Report which references exhibits and the documents supporting the facts, opinions, and conclusions
4. Assist in preparing visual aids to support trial evidence
5. Aid in the review of the report of the opposing Expert
6. Assist in legal proceedings, including testifying in arbitration or court as an Expert Witness

We are bringing up to speed other members of Sage to meet the growing needs for Experts in financial investigative matters.

Please call us at 512-659-3179 for a free consultation when you need a forensic accounting expert witness.

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