Contact Information

  • Company: Sage Investigations, LLC
  • Phone: (512) 659-3179
  • Cell: (512) 791-5827
  • Fax: (512) 328-6878
  • Website: www.sageinvestigations.com
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Specialties & Experience

General Specialties: Accounting and Fraud

Specialty Focus: Forensic Accounting, Certified Fraud Examiner, White-collar fraud, embezzlement, vendor fraud, derivative shareholder suits, certified in Federal Court as Ponzi Scheme Expert, Civil RICO, Income Tax Defense, Tracing of Separate & Community Property

Education: Accounting, University of Southeastern Louisiana

Years in Practice: 40+

Number of Times Deposed/Testified in Last 4 Yrs: 5


Additional Information

Trained in investigations by the US Treasury Department, Internal Revenue Service Criminal Investigations. Retired IRS Criminal Investigation, Special Agent 26 years, Certified Fraud Examiner 28 years, Texas State Securities Supervising Examiner 2 years. Wells Fargo Foothills Fraud Auditor 8 years Investigations involving Income Tax and Money Laundering Defense, Business Fraud, Shareholder Derivative, Embezzlement, Vendor Fraud, Civil RICO