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We 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 and forensic accounting. 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.As an Expert Witness, Ed Martin of Sage Investigations reviews, analyses and interprets financial records, to provide an accurate summary of the detailed financial data that affects your client.
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Thank you for visiting our website and taking the time to learn how we can help you and who we are. Serving your needs is our priority. Our mission, purpose and value statements will allow you to know who we are and what you can expect from us. At Sage Investigations we are dedicated to serving our clients nationally, to help them navigate the difficulties of dealing with fraud, divorce, estate and probate, the IRS Criminal Investigation, and other complex (forensic) financial fraud investigations.
At Sage Investigations we are dedicated to serving our clients nationally, to help them navigate the difficulties of dealing with white collar fraud, specifically when dealing with complex (forensic) financial fraud investigations both civil and criminal. Our focus is on our primary strength of following the money and forensic accounting.
If your client is under criminal investigation with the IRS, their accountant has a conflict of interest due to the fact that they may be called as a government witness. However, a professional forensics accountant has no conflict. Sage Investigations would be able to represent your client without conflict.
As an Expert Witness, Edmond (Ed) Martin of Sage Investigations reviews, analyses, and interprets financial records to provide an accurate summary of the detailed financial data that affects your client. He prepares a complete report supported by analyses and exhibits that provide a road map for you and the court.
Reviews (9)
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Crystal Hiler
Mar 10, 2022
Ed Martin is a financial crimes warrior. A Warrior, fighting against corporate and federal fiduciary injustices within the public and private sector of society. Wherefore, I'm blessed to have Ed Martin, Chief Fraud Investigator, fighting on my behalf against; federal fiduciaries who refused to rectify their error of transferring a 35 year old personal 401k account Portfolio to the wrong entities. I highly recommend Ed Martin, founder of Sage Investigations; when your looking at an next to impossible, financial crimes fight.
James Smith
Apr 18, 2021
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.
Gene Glistrap
Jun 10, 2020
I highly recommend Sage Investigations and Ed Martin. Here is why. When our company became the target of an IRS /treasury service investigation, Sage Investigations and Ed Martin were there. The professionalism, knowledge and expertise of the Sage staff under these trying times was top notch. Through this challenging process to the closing of our case Ed Martin & Sage staff performance was 110 %.

Each move and action was directed towards the end game of closure. The Sage staff that fought on our behalf were all former Sr. Federal Agents who understood the vast complexity of the Federal system and the language they speak. They were able to shine light on the truth and went toe to toe providing us fair, equitable and highly effective representation and closure. Ed Martin and Sage Investigation without a doubt is the premier firm of its type In America. Thank you Ed Martin and the Sage Investigations staff.
Noel Bornmann
Jun 10, 2020
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.
Stephen Batlin
Jan 08, 2020
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!
Jordan M.
Aug 12, 2019
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.
Susan Busch
Nov 15, 2018
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.
Win Perkins
Jan 29, 2018
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.
Jason Slick
Oct 23, 2017
Honesty, experience, techniques and technology make Sage Investigations the best financial investigators for winning judgments in court. Professional from start to finish.