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

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

Tax Attorney Services

Better Represent Your Client’s Interest while Having the Capacity to Increase Your Profitability

When it comes to the civil and criminal procedures of the Internal Revenue Service (IRS) for income tax matters, money laundering matters (18 USC 1956 and 1957), Form 8300 violations (26 USC 6050I) and Structuring (31 USC 5324), Sage Investigations is your best ally. With over 25 years as an IRS Special Agent, we know the ins and outs of the IRS and have the experience and expertise necessary to efficiently and effectively follow the money in complex financial investigations. We have the means to help you analyze financial data faster, which will allow you to better represent your client’s interest while serving more clients and increasing your profitability.

Benefits of Partnering with Sage Investigations:

  • Enjoy larger profits per case
  • Have inside knowledge of IRS Criminal Investigation procedures
  • Have forensic financial investigative knowledge and experience on your side
  • Secure and organized records to be used by the defense
  • Obtain more financial information faster
  • Deep understanding of witnesses
  • Litigation support that helps to build a winning defense
  • A compelling presentation that paints the picture of the evidence

We Will:

  • Assist you in defending your clients before the IRS and in Federal Court
  • Provide you straight answers and expert advice necessary to best prepare your case
  • Help you foresee potential criminal problems heading towards your clients
  • Use our expertise to follow the source and disposition of cash and bank funds
  • Identify mitigating factors
  • Acquire, scan and store pertinent records that are in the possession of the government for use in preparing to meet with the IRS or for trial
  • Reconcile returns to records
  • Preserve the evidence for analysis and make it accessible through the use of paper, scanned documents, computer forensics data and electronic data online
  • Provide emotional support for your client and keep them informed about the status and activities or inactivity’s of the IRS
  • In Form 8300 money laundering matters, determine the false information on the form to help you better defend your client (Proactively train your clients to avoid Form 8300 pitfalls.)
  • In Structuring matters (Title 31 USC), determine the source of the funds and why the structuring took place, and reconcile the tax returns (known income) with business and/or personal records to prove the likely source of the funds
  • Provide expert testimony and assist the defense attorney with his cross examination of the government’s summary witness, and if necessary, testify as the defense’s summary or expert witness

Our Services: 

Consulting and Litigation Support

Sage consults with attorneys and provides litigation support to assist them in defending Federal matters involving income tax investigations, money launderings and structuring investigations. Sage understands what it takes to investigate and help defend a client against Medicare fraud allegations. At the state level, Sage consults with plaintiff attorneys on white collar theft cases including embezzlement and construction fraud. Call us at (512) 659-3179 when you want to prevail against the IRS.

Benefits of Having Sage Investigations as a Consultant:

  • Prevail when up against the IRS
  • Enjoy larger profits per case
  • Have inside knowledge of IRS Criminal Investigation procedures
  • Have forensic financial investigative knowledge and experience on your side
  • Secure and organize records to be used by the defense
  • Obtain more financial information faster
  • Deep understanding of witnesses
  • Litigation support that helps to build a winning defense
  • A compelling presentation that paints the picture of the evidence

We Will:

  • Secure, review and organize records provided by the client and obtained during discovery
  • Forensic accounting knowledge and experience
  • Identify additional witnesses and sources of evidence
  • Prepare analysis for accuracy and ease of presentation
  • Help develop a demonstrative presentation that paints a picture of the evidence

Financial Investigations and Analysis

When Sage does a financial investigation and analysis, we provide you with an accurate summary of the detailed financial information about your client’s activities. This allows you to have the knowledge needed to best represent your client.

Sage has developed a proprietary technology to analyze complex financial data quickly, easily and efficiently. Call us at (512) 659-3179 when you need straight answers and expert advice to build a winning defense.

We Will:

  • Eliminate surprises through financial investigation (i.e. income or employment tax, structuring money laundering, and Form 8300)
  • Develop accurate facts to build a winning case
  • Help battle against the IRS
  • Provide a better understanding of the IRS Procedures to help you prevail
  • Help you understand your client’s accounting systems and its relationship between the books, the bank accounts and your client’s tax returns
  • Use our IRS Criminal Investigative knowledge, training and experience to identify financial patterns
  • Share our knowledge and understanding concerning the badges of fraud, the rules of evidence and case law
  • Provide consulting and expert witness reports and testimony

DIO Technology

Sage has a proprietary software database named DIO. DIO is an advanced technology that enables us 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. The speed and accuracy of DIO is above all the rest and will aid in reconciling returns to records, generate evidence based reports and allow you to make better decisions in less than half the time. Call us at (512) 659-3179 when you need to save time and enjoy a larger profit per case.

DIO Is a Win-Win That Will ALLOW YOU TO:

  • Save time
  • Obtain more accurate information faster
  • Enjoy larger profit per case

Witness Interview

Sage provides our clients with the value of timely and in-depth witness interviews and the acquisition of relevant documents in criminal and civil matters, thus allowing our attorney clients a better understanding of the evidence available against their client.

Sage asks objective questions: Who? What? When? Where? Why? and How Much too fully develop the testimony of the witness? Sage takes copious notes of interviews and renders them into a memorandum of interview and delivers this information to our client in a timely manner. Call us at (512) 659-3179 when you need effective witness interviews.

We Will:

  • Make your job easier by having information at your fingertips
  • Help you obtain an extra edge by building a timeline that provides an accurate picture of meaningful evidence
  • Save you time by managing evidence, creating a timeline and a witnesses and exhibit list

Testifying

We provide expert testimony and assist the defense attorney with his cross examination of the government’s summary witness, and if necessary, testify as the defense’s summary or expert witness. Call us at (512) 659-3179 when you need an advantage.

We Will:

  • Meet with you and the Special Agent at various conferences
  • Participate in the trial by being a summary witness for your case
  • Help you prepare for cross examination of the government summary witness