Edmond J. Martin, CFE, TPLI, TCI

Austin, Texas

General Specialty

Criminal Forensics
Forensics Accounting
Fraud Examiner

Specialty Focus

Primary Areas of Expertise

Forensics Accounting & Criminal Forensics

Over 40 years of investigative experience in Federal and State government and the private sector. Began as a Special Agent with the Internal Revenue Service, Intelligence Division an Criminal
Investigations Division, in 1969; in 1984 left IRS for the State Securities Board for the State of Texas as a Supervising Examiner; in 1986 left the state and began business as Financial Investigative Consultants; Inc., in 1991, returned to Internal Revenue Service Criminal Investigations Division as a Special Agent; and in 2001 retired from Federal service with 26 years as a Special Agent. In 2002, began Sage Investigations, LLC, a licensed  private investigation and consulting firm. 



  • Southeastern Louisiana University, Hammond, Louisiana
    Bachelor of Science in Accounting



  • Forensic accounting and Analysis
  • Financial Litigation Support
  • Business Attorney
  • Family Law
  • Estate & Probate Attorney Services
  • Tax Attorney
  • CPA



  • Formerly an Enrolled Agent before the IRS 1984 to 1991 and 2001 to 2005
  • Certified Fraud Examiner 1989 to the present
  • Texas Licensed Private Investigator – License A10803
  • Member of the Texas Association of Private Investigators
  • Texas Certified Investigator Designation received 2007
  • Member of the Association of Former IRS Special Agents
  • Member of the National Council of Investigation and Security Services
  • Member of the Austin Chapter of the Association of Certified Fraud Examiners
  • Member of Intellenet
  • Member of InfraGard
  • Membership in the Forensic Expert Witness Association
  • Member of the Turnaround Management Association of Central Texas.


Additional Information: 



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