Sage Investigations
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. This advanced technology enables us to analyze your complex financial data quickly, easily, and efficiently. It changes the dynamics of the investigation from paper and spreadsheets to a database application. It aids in conducting the financial analysis of bank and brokerage accounts and credit card accounts and follows the money. DIO can report in a source and application format or various indirect methods. With speed and accuracy, DIO generates evidence-based reports and allows you to make better decisions in less than half the time....
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- Expert Witness
- Financial Litigation Support
- Business Attorney
- Individuals
- Corporations
- Family Law
- Estate & Probate Attorney
- CPA
- Tax Attorney
Sentiment Analysis
When I needed to analyze thousands of bank transactions over 5 years through 11 separate accounts at multiple banks Ed Martin and Jason Slick use their DIO technology to input the records, present the transactions in a Source and Application format; in addition to a format that I placed in an Excel Table where I could query custom sorts and filters.
Wherefore, I'm blessed to have Ed Martin, Chief Fraud Investigator, fighting on my behalf against; federal fiduciaries who refused to rectify their error of transferring a 35 year old personal 401k account Portfolio to the wrong entities.
In the times we live in, to be able to have such an easy and thoroughly
Martin keeps a cool head, tackling the issue and is able to come up with a resolution as to the best way to seek answers.
About a year ago, I required the assistance of a reliable investigation company, and I can confidently say that Sage Investigations was there for me every step of the way.
Using their proprietary software they were able to scan thousands of entries in a large number of financial documents for twenty bank accounts and three brokerage firms from over a five year period much quicker than can be done manually.
I was very impressed with Ed Martin and Sage Investigations for their assistance in the collection of an outstanding liability.
Honesty, experience, techniques and technology make Sage Investigations the best financial investigators for winning judgments in court.
Ed Martin and Sage Investigations were able to investigate and analyze a long term, and wide ranging case of asset misappropriation and partnership accounting abuse for me, and then produce a top flight, litigation- ready work product.
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