Sage Investigations LLC specializes in comprehensive financial investigations, leveraging proprietary DIO technology to analyze complex financial records efficiently. Based in Austin, TX, the team, led by former IRS criminal investigator Ed Martin, provides litigation-ready work products for cases involving asset misappropriation, fraud, and trust disputes. Known for accuracy and dedication, Sage Investigations delivers organized outputs that simplify vast data for legal and investigative use.
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Services
Financial Record Analysis
Comprehensive review of bank transactions, brokerage accounts, and financial documents using DIO technology for source and application formatting.
Asset Misappropriation Investigations
Expert analysis of theft, fraud, and partnership accounting abuse to trace assets and identify responsible parties.
Litigation Support
Preparation of litigation-ready work products, including organized data outputs for trial use and expert testimony.
Custom Data Queries
Tailored Excel table setups with sorts and filters to enable clients to 'follow the money' and query financial data.
Confidential Consultations
Private, trustworthy consultations for sensitive financial issues, with timely responses and dedicated client care.
5.00 · 5 reviews
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Andre Noisette
via Google
· 4 years ago
Sage Investigations is a "One Stop Shop" offering everything you need to conduct a financial investigation, expeditiously, efficiently, and accurately. Accordingly, I recommend Ed Martin and his staff to any and all former or retired financial criminal investigators requiring input and analysis of financial records.
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. With Sage Investigations' work products I was able to "follow the money" and present clear concise findings during trial.
I look forward to my next opportunity to work with Sage Investigations.
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Noel Bornmann
via Google
· 6 years ago
The team at Sage painstakingly reviewed records we gathered in a complex theft within a family trust. 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. The output was organized and readily reviewed for further investigative and trial use.
Perhaps the best compliment came from the judge at trial and the opposing attorney who both complimented and thanked Ed Martin for making such a volume of mixed data readily viewable and useful.
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Jordan M
via Google
· 7 years ago
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. Because of their concise investigating, I was able to resolve the issue that I had contacted them about. It was very clear to me that my case was handled with the utmost care and understanding. I highly recommend Mr. Ed Martin and this company to anyone that may require an investigation service.
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Stephen Batlin
via Google
· 7 years ago
Mr. Martin is an amazingly dedicated to his clients. No task is too small, nor is it ever insurmountable. Mr. Martin is easy to contact, responds in a timely manner. Even when logic goes out the window for his client, Mr. 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. His services are reasonable, timely, and performed with great care. We have used him twice, and both times he was on the issue the same day. Above all else, Mr. Martin is trustworthy with the most private issues. He truly cares about his clients. A rare find!
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Win Perkins
via Google
· 9 years ago
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. Ed's long experience as an IRS criminal investigator gives him a strong and unique foundation that also supports a relentless work ethic. He doesn't quit until he finds out where the bodies are buried, and more importantly, who buried them.
