Sage Investigations, LLC

Sage Investigations, LLC Sage Investigations is a Private investigations company and forensic accountant specializing in Frau I started the business because I want to be my own boss.

Sage Investigations is owned by Edmond Martin, a retired IRS CID Special Agent of 26 years. I am uniquely qualified for investigating or defending criminal matters involving following money, tracing assets, embezzlements, Ponzi schemes and all types of fraud, and RICO. We also provide our services to plaintiff and defense attorneys in civil matters, by providing litigation support, business valuat

ions and expert witnesses for complex financial matters. We have special proprietary financial investigative technology that proves accurate information and analysis of financial data (bank and brokerage accounts). We also analyze POS systems for restaurants and bars. Sage has been in business since 2002 and enjoys representing individuals, law firms, and major corporations in an effort to put an end to fraudulent activities and meet their needs. Sage is ready to “Shed light on the Truth” for you, your client or your company. Email us at [email protected] or call us at 512-659-3179.

01/22/2024

64 Reviews of Drew Field. Employee rating: 5.0 out of 5.

11/13/2023
Combined, our team has over 50 years of experience in income tax defense, financial investigations and litigation suppor...
02/02/2023

Combined, our team has over 50 years of experience in income tax defense, financial investigations and litigation support. 😍 Our experience, attention to detail and advanced technology allows us to provide you the support you need. Please note: “THIS IS NOT A CPA FIRM” although Sage is associated with licensed CPAs. Sage does not perform financial audits nor attestation of financial statements.

Contact us today: 512-659-3179

Sage consults with the client’s attorney defending Federal matters involving income tax investigations, money laundering...
01/26/2023

Sage consults with the client’s attorney defending Federal matters involving income tax investigations, money launderings, structuring, and Form 8300 investigations.

At the state level, Sage consults with plaintiff or defense attorneys on white collar, theft and fraud cases including embezzlement, construction fraud and other fraud.

👉 www.sageinvestigations.com
👉 Contact us today: 512-659-3179

✨Business Attorney FAQ’s✨Does your agency conduct client and witness interviews?Our agency does conduct client interview...
01/26/2023

✨Business Attorney FAQ’s✨

Does your agency conduct client and witness interviews?

Our agency does conduct client interviews to uncover all the facts in the case. We also contact and interview witnesses after a discussion with our clients attorney.

👉 Contact us today: 512-659-3179

We analyze financial records and accounts that may be used as legal evidence and testify in criminal and civil cases as ...
01/17/2023

We analyze financial records and accounts that may be used as legal evidence and testify in criminal and civil cases as an expert witness. We use our proprietary software, DIO, to provide you with a better, more innovative, and more accurate analysis.

👉 www.sageinvestigations.com
👉 Contact us today: 512-659-3179

We love hearing feedback from our customers thank you for taking time to share your. A great review from one of our happ...
01/09/2023

We love hearing feedback from our customers thank you for taking time to share your. A great review from one of our happy customers.

👉 www.sageinvestigations.com
👉 Contact us today: 512-659-3179

We utilize accounting, auditing, and investigative skills and knowledge to examine the financial matters of businesses a...
11/09/2022

We utilize accounting, auditing, and investigative skills and knowledge to examine the financial matters of businesses and individuals. At the Federal level, we handle income tax evasion, money laundering, Racketeering Influence and Corrupt Organizations Act (RICO), and Ponzi schemes. At the State level, Sage provides support involving theft, embezzlement, vendor fraud, derivative lawsuits, and tracing separate property.

Call us at +1 512-659-3179

Our experienced forensic accountants with knowledge in financial investigation and income tax issues assist family law a...
10/07/2022

Our experienced forensic accountants with knowledge in financial investigation and income tax issues assist family law attorneys. We have an understanding of the Family Code and case law. In addition, we have the ability to perform tracing as required by the Family Code of bank and brokerage accounts to determine separate and community property. We have the resources to render business valuations for closely-held businesses involved in a divorce matter.

So call us today at +1 512-659-3179

When taxes get complicated, it's best to have a team of legal experts at your side. Learn how our tax attorney services ...
09/30/2022

When taxes get complicated, it's best to have a team of legal experts at your side. Learn how our tax attorney services can help you make the most out of your tax planning and minimize your tax burden.

So call us at +1 512-659-3179

With over 50 combined years of IRS Special Agent experience and 25 years of private sector investigative experience outs...
09/22/2022

With over 50 combined years of IRS Special Agent experience and 25 years of private sector investigative experience outside the Federal Government, we have the experience and expertise necessary to efficiently and effectively follow the money in complex financial investigations.

Call us at +1 512-659-3179

We have an understanding of the Family Code and case law. In addition, we have the ability to perform tracing as require...
09/16/2022

We have an understanding of the Family Code and case law. In addition, we have the ability to perform tracing as required by the Family Code of bank and brokerage accounts to determine separate and community property.

So call us today at +1 512-659-3179

Address

Austin, TX
78746

Opening Hours

Monday 9am - 5pm
Tuesday 9am - 5pm
Wednesday 9am - 5pm
Thursday 9am - 5pm
Friday 9am - 5pm

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