Balanced Edge,

Balanced Edge is a full service forensic and investigative company, with specializations in fraud, accounting and cyber/technology investigation and prevention. We routinely provide our services to businesses, individuals, non-profit organizations, and insurers nationwide (US) and have investigated foreign financial crimes in multiple countries as well. 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. Our areas of service are broken into two primary categories, "Triage" & "Prevention" Our Triage services consist of various types of investigative techniques, following an incident. Fraud Investigation - Embezzlement - Employee Dishonesty - Senior-targeted fraud - Fraud related to CryptoCurrency Lost Income Evaluation - In business income insurance matters for both insurers and insured - In 3rd party liability insurance matters Cyber Forensics - eDiscovery, device imaging, data recovery & black bag - Forensic analysis of digital content Our prevention services consist of various types of audits. In these audits, we analyze the current state of your business/entity/situation, generate a threat report and recommend implementations for solutions. If requested, we can implement or assist in implementation of recommendations for you. Financial Audits services - Banking analysis - Vulnerability & fraud audit - Fraud prevention education SoP, Policy, HC & Technology vulnerability audit services - Hardware & Software management - User & Employee permissions - Information & data management - Physical-to-Digital Services - User Credential vulnerabilities - Redundancy vulnerabilities - “Weak Chain” vulnerabilities - Phishing vulnerabilities - Hosting vulnerabilities - Database vulnerabilities - IoT’s - External intrusions - SOP/BizOps "In-A-Box" services