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.
3rd Party Liability
Other Business Interruption
Forensic Data Analysis
Fraud Prevention Education
User Credential Audit
Weak Chain Vulnerabilites
SoP & Policy Audit
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
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.
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
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.
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.
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