Overview
Headquarters
Brookfield, Wisconsin
Balanced Edge is a forensic accounting and investigations firm that exclusively focuses on the investigation, quantification, and documentation of employee defalcation and fraud. We are located in Brookfield, WI but serve a nationwide clientele. Forensic Accounting and Investigation Services: 1. Assisting insurers in evaluating claims submitted for employee dishonesty. 2. Working with corporations, non-profits, small businesses, and professional service firms when an irregularity has been found that may indicate a dishonest employee(s), including preparation and documentation of claim. 3. Evaluating company books and records to determine if there have been improper payments and funds uses by a fiduciary (partner, shareholder, or ex-manager). 4. Conducting fraud (preventative) reviews to insure that no improper uses of funds have occurred and serve as a deterrent to make it less likely that it will occur. 5. Investigate and document financial losses/impact in criminal matters. 6. Assist in recovery efforts on the above matters. 7. Evaluate allegations of misstated income, hidden assets, and diverted funds in divorce matters
