Sage Investigations LLC

Fantastic experience: Ed Martin from Sage Investigations is incredibly knowledgeable in the field. I highly recommend his services.

Fantastic experience: 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.

Fantastic experience: In the times we live in, to be able to have such an easy and thoroughly responsive experience with a real and caring person, in my case with Ed Martin, who dropped everything to help us, and cared and under- stood what we were going through and quickly did the research needed, for a challenging search, was a priceless experience. Thank you Ed. You are a gift. You lifted a huge weight off our shoulders.

Fantastic experience: 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.

Fantastic experience: 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.

Fantastic experience: 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!

Fantastic experience: I was very impressed with Ed Martin and Sage Investigations for their assistance in the collection of an outstanding liability. I highly recommend them to other individuals that have collection problems. Sage personal were kind, professional and always quick to answer any questions I had.

Fantastic experience: 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.

Fantastic experience: Honesty, experience, techniques and technology make Sage Investigations the best financial investigators for winning judgments in court. Professional from start to finish.