Fraud Investigation & Prevention

Balanced Edge is a full service forensic and investigative company, with specializations in fraud, accounting and cyber/technology investigation and prevention. We assist in determining how a fraud occurred, quantifying the amount of loss due to fraud, pursuing recovery of amounts lost due to fraud, and helping to prevent fraud from occurring.

Services

Investigations

  • Embezzlement
  • Employee Dishonesty
  • Elder Fraud
  • CryptoCurrency Fraud

Loss Evaluation

  • Personal Injury
  • Natural Disaster
  • 3rd Party Liability
  • Other Business Interruption

Cyber Forensics

  • eDiscovery
  • Data Recovery
  • Black Bag
  • Forensic Data Analysis

Financial Audit

  • Banking Analysis
  • Vulnerability Audit
  • Controls Audit
  • Fraud Prevention Education

IT Audit

  • Email Vulnerabilites
  • User Credential Audit
  • Database Vulnerabilites
  • Weak Chain Vulnerabilites

SoP & Policy Audit

  • Embezzlement
  • Employee Dishonesty
  • Elder Fraud
  • CryptoCurrency Fraud

Why Us

  1. We are a small, family owned and operated company. As such, we place an extremely high value on personal interactions and business relationships. When you contact us, you get us.
  2. We believe that the services we offer are critically important for everyone and should not be cost prohibitive. We work with each client, individually, to ensure we are being fair and reasonable with our pricing, while still providing exceptional work and allowing us to keep our own business operating.
  3. We handle clients of all shapes and sizes, be it large businesses, small businesses, non-profit entities, religious institutions, individuals and everything in-between. Our work over the past few years has involved matters with less than $1,000 of irregularities or losses, up to and exceeding $15,000,000 of direct fraud.
  4. We incorporate multiple investigative techniques, analyses and documentation in our approach. Supporting our work from multiple perspectives allows us to provide our clients with the greater confidence needed in our findings.
  5. We work with professional organizations including, but not limited to, the ACFE, AICPA, WICPA to further our education in fraud and investigative-related topics. Keeping current with the professions' approaches, guidelines, procedures, and insights keeps us at the forefront of our fields.
  6. Our substantial experience over a number of schemes allows us to build on past knowledge to assist in identifying current problems. We've handled well over 1000 embezzlement/fraud/incident investigations.

Contact Us

Mail

17145 W Bluemound Rd #275J
Brookfield, WI 53005

Phone

(262) 204-7864

Email

contact@beinvestigations.com

Copyright © Balanced Edge, Inc. 2022