Edmond J. Martin, CFE, TPLI, TCI — Retired IRS Agent - Sage Investigations, LLC
Areas of Expertise: Criminal Forensics
Litigation support in Civil and Criminal cases:
Criminal Defense for Income Tax violations, money laundering, structuring, civil and criminal seizure and forfeiture.
Criminal Defense in White Collar Crimes.
Civil Plaintiff actions in Ponzi Schemes, business disputes, fraud, and embezzlement.
Tracing separate and community property with the use of proprietary technology speeds the response time and access to the important data.
Asset search and marshaling assets for Divorce, Probate and Bankruptcy.
Due Diligence investigations for mergers and acquisitions.
Contact
My law firm hired Ed Martin and Sage Investigations, LLC as our experts in two different civil litigation matters. In each case, their work proved to be an invaluable resource. Ed Martin and his team are the most detail oriented and thorough team of professionals I have ever worked with.
— Posted by Jason W. Snell
Brown & Snell P.L.L.C.
Austin, TX
Feb 2013“I know Ed Martin in a personal and professional capacity. For the last 5 years I have used him as a private investigator on many matters. His work has always been excellent and diligent. Most importantly, you know Ed’s work is performed with the highest ethical standards in mind. He is a straight shooter and I have the utmost confidence the work he is doing on my behalf is honestly performed. I am not worried about reading Ed’s work on my behalf in the morning paper. Ed is primary investigator for my firm.–
— Posted by Steve Levatino,
Levatino Pace LLP
Austin, TX
Feb 2013Sage Investigations, and Ed Martin in particular, conducted an extremely thorough forensic accounting effort on my behalf in a lawsuit filed against the builder of my home. We built the home on a
— Posted by Hugh Fuller, Individual
Fredericksburg, TX
Feb 2013