Sage Investigations, LLC help our clients navigate the difficulties of dealing with white collar fraud with complex (forensic) financial fraud investigations both civil and criminal. Our focus is on our primary strength of “following the money”. We help our clients propel their cases forward by assisting in the acquisition, organization review and management of financial records, evaluating the elements of their cases, and helping create winning strategies.
Hiring the financial investigation services of Sage Investigations in Houston TX is a must if you need efficient financial investigation services, the interpretation of records, and expert testimony necessary for deposition and court presentations. The cases may involve business and personal financial disputes, embezzlement, theft, divorce tracing of assets, construction fraud, estate theft, income tax defense, and other complex matters that may involve volumes of records, Gigabyte to Terabytes.
With the help of DIO technology, Sage professionals analyze your complex and voluminous financial data efficiently and effectively. Thus, allowing the expert witness of our company to craft accurate financial reports to represent your case with impact.
Contact us immediately to get access to our experienced professionals who can help develop strategies to get you out of the abyss and enlighten you with authentic knowledge about the matter.
There is no private or public firm that is safe from financial crimes. Changes in innovation create ways for financial crimes to continue develop. That is why it is important to ensure that the investigator is one step ahead of the criminal in his proficiency, knowledge, and experience.
Sage Investigations offers highly efficient and reliable financial civil & crimes investigative services to its customers at the most reasonable costs in Houston TX.
Every type of financial crime is smartly identified and eradicated by our expert team in conjunction with the legal team with whom we work. So, contact Sage at the first hint of fraud, deceit, or just a bad feeling that something is not right with your company bank account.
Sage can help keep or improve the integrity of your accounting system and internal controls, which will allow your business to flourish. Unfortunately, wherever the money is involved, there are pressures, opportunities, and rationalization present to cause individuals to commit fraud and theft. From billion dollar corporations to small businesses and charities, individuals are looking for weaknesses in systems of record to gain access to money.
When weaknesses are found and exploited, disputes and litigations occur. Hence, if you are also sensing that there is something suspicious in reconciling your personal or business accounts consider the forensic accounting services of Sage to “shed light on the truth.”
Sage Investigations is a dependable name in Houston TX for its extremely smart and reliable forensic accounting services.
The factors which make us the first choice of our customers in the area are:
