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Fraud Investigator - Sage Investigations | IRS criminal investigator Austin | forensic accounting Dallas|certified fraud examiner Houston

Sage Investigations is a certified fraud examiner, fraud investigator, private investigator, detective and IRS criminal investigator with over 25 years as an IRS Special agent located in Austin, Houston, San Antonio and Dallas Texas specializing in IRS criminal investigation, forensic accounting, Tax cases and corporate fraud investigations.

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Edmond Martin

P.O. ●●●●●60161

Au●●in , TX, 78716

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1512●●●●3179
1512●●●●6878
93●●●●●●●●●●●●●●●●●●●●●●●●●●●●●●●●●●●●●●@whois.gkg.net

View this contact

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Edmond Martin

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1512●●●●6878
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Sage Investigations is a certified fraud examiner, fraud investigator, private investigator, detective and IRS criminal investigator with over 25 years as an IRS Special agent located in Austin, Houston, San Antonio and Dallas Texas specializing in IRS criminal investigation, forensic accounting, Tax cases and corporate fraud investigations.
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Fraud Investigator - Sage Investigations | IRS criminal investigator Austin | forensic accounting Dallas|certified fraud examiner Houston | sageinvestigations.com Reviews

https://sageinvestigations.com

Sage Investigations is a certified fraud examiner, fraud investigator, private investigator, detective and IRS criminal investigator with over 25 years as an IRS Special agent located in Austin, Houston, San Antonio and Dallas Texas specializing in IRS criminal investigation, forensic accounting, Tax cases and corporate fraud investigations.

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Estate & Probate Attorney - Sage Investigations | IRS criminal investigator Austin | forensic accounting Dallas|certified fraud examiner Houston

http://www.sageinvestigations.com/case-studies/estate-probate-attorney-case-studies

Sage Investigations IRS criminal investigator Austin forensic accounting Dallas certified fraud examiner Houston. Estate and Probate Attorney. Estate and Probate Attorney. Estate and Probate Attorney. Estate and Probate Attorney. Estate and Probate Attorney Case Studies. Protecting the Heirs from Caregiver:. Deceptive Trade Practices Law Suit Filed:. RESULTS: The attorney filed a Deceptive Trade Practices law suit and Sage is awaiting access to bank records for analysis. Why Choose Sage Investigations.

2

Business Attorney - Sage Investigations | IRS criminal investigator Austin | forensic accounting Dallas|certified fraud examiner Houston

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Sage Investigations IRS criminal investigator Austin forensic accounting Dallas certified fraud examiner Houston. Estate and Probate Attorney. Estate and Probate Attorney. Estate and Probate Attorney. Estate and Probate Attorney. Accurate Information that Helps You Better Represent Your Client’s Interest When Dealing with Fraud. Theft of intellectual property. Breaches of fiduciary duties. White collar crime such as theft and embezzlement. Locating assets hidden to avoid the settlement of judgments.

3

Corporation - Sage Investigations | IRS criminal investigator Austin | forensic accounting Dallas|certified fraud examiner Houston

http://www.sageinvestigations.com/case-studies/corporations-case-studies

Sage Investigations IRS criminal investigator Austin forensic accounting Dallas certified fraud examiner Houston. Estate and Probate Attorney. Estate and Probate Attorney. Estate and Probate Attorney. Estate and Probate Attorney. Embezzlement Discovered and Company Repaid:. Theft by Controller Confirmed:. RESULTS: They were terminated and the case was presented to the local district attorney. Pilfering Stopped at State Agency:. Credit Union Theft Solved:. Bad Loans Lead to a Law Suit:.

4

CPA - Sage Investigations | IRS criminal investigator Austin | forensic accounting Dallas|certified fraud examiner Houston

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Sage Investigations IRS criminal investigator Austin forensic accounting Dallas certified fraud examiner Houston. Estate and Probate Attorney. Estate and Probate Attorney. Estate and Probate Attorney. Estate and Probate Attorney. IRS Declined to Recommend Prosecution:. RESULT: Sage rendered its findings to the attorneys and after two years of waiting by the taxpayer IRS declined to recommend prosecution. Alleged Structuring by Bar Owner Dismissed:. Embezzlement Discovered and Company Repaid:.

5

CPA - Sage Investigations | IRS criminal investigator Austin | forensic accounting Dallas|certified fraud examiner Houston

http://www.sageinvestigations.com/services/cpa

Sage Investigations IRS criminal investigator Austin forensic accounting Dallas certified fraud examiner Houston. Estate and Probate Attorney. Estate and Probate Attorney. Estate and Probate Attorney. Estate and Probate Attorney. Encourage Your Clients to Take a Better Route When Dealing with IRS Criminal Investigations. Better representation of your client’s interest. While allowing your firm to. Benefits of partnering with Sage Investigations:. Avoid conflict in an IRS criminal matter. Use our IRS Crim...

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Fraud Investigator - Sage Investigations | IRS criminal investigator Austin | forensic accounting Dallas|certified fraud examiner Houston

Sage Investigations IRS criminal investigator Austin forensic accounting Dallas certified fraud examiner Houston. Estate and Probate Attorney. Estate and Probate Attorney. Estate and Probate Attorney. Estate and Probate Attorney. 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. Eliminate surprises through fi...Pleas...

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A Registered Investment Advisor. Investment planning strategies are as diverse as the universe of different investment vehicles. What may work for one, may not for another. Things change, and as time passes, so do economic conditions, tax policies and estate planning rules. The informed investor must endeavor to understand these changing conditions, and react in the beast manner advisable. At Sage Investment Group. INVESTMENT PLANNING FOR THE NEW ECONOMY. We can provide guidance that is:. We will analyze...

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Sign up for our Email Newsletter. Gabrielle is proud to be affiliated with the following:. Benefits of Working with Sage Investment Property. Our smart expert guidance makes lucrative real estate investing easy! Over 25 years of real estate investment experience. Simple and easy investing process - because we do the work for you. Specialized in locating positive cash flow properties. We do all the background work to locate properties that suit you. Proven and experienced team in place.

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