Fraud Detection
There are different types of scams, ponzi schemes and wire frauds. We utilize years of experience to recognize the model of the fraud of each case. Understanding the fraud model assists in uncovering the fraudsters and thus increases the chance of recovering the stolen money.
Initial Risk Analysis
Conducting thorough evaluations of the business's current fraud risks by analyzing operational procedures, transactions, and digital platforms to identify vulnerabilities.
Fraud Prevention Frameworks
Developing comprehensive fraud prevention strategies that include policies, controls, and procedures tailored to the business's specific needs and risk profile.
Behavioral Biometrics
Leveraging behavioral biometrics technology to analyze user interactions with digital systems, helping to distinguish legitimate users from potential fraudsters.
Digital Analysis
At MarriotEdge, focusing on digital analysis services within the legal field can encompass a variety of specialized offerings designed to address the intricacies of modern legal challenges, especially those involving digital technologies.
In-depth Investigations
Utilizes digital forensic tools to investigate cybercrimes, data breaches, and unauthorized access incidents, helping to uncover how a breach
Penetration Testing
Simulates cyber-attacks on networks, applications, and other systems to evaluate the effectiveness of security measures and vulnerability
Evidence Preservation
Ensures that digital evidence is collected, preserved, and analyzed in a manner that upholds its integrity and admissibility in legal proceedings.
Litigation Support
MarriotEdge's Litigation Support services are designed to provide comprehensive assistance to legal teams, corporations, and individuals facing complex litigation challenges. These services leverage a combination of legal expertise, cutting-edge technology
E-Discovery Solutions
Utilizes software to manage the process of identifying, collecting, and producing stored information (ESI) in response to legal requests.
Document Review & Analysis
Offers services for the review and analysis of large volumes of documents, using both manual review processes and AI-driven tools to identify relevant information.
Settlement Negotiations
Provides analyses of digital evidence & case to support settlement negotiations, helping parties understand the strengths & weaknesses of their positions.
Regulatory Compliance
MarriotEdge's Regulatory Compliance Service is meticulously designed to assist organizations in navigating the complex and evolving landscape of regulatory requirements across various industries and regions.
Customized Compliance
Develop and implement tailored compliance programs that align with your specific business model, industry requirements, and regulatory landscape.
Data Protected & Privacy
Address the complexities of data protection and privacy laws, such as GDPR and CCPA, ensuring your data handling practices are fully compliant and secure.
Audit & Reporting
Provide support for compliance audits, including pre-audit preparation and post-audit follow-ups, as well as assistance in reporting to regulatory bodies as required.
Testimonials
What People Says
I contacted marriot edge in mid May ,2023 after I got scammed of a huge sum of money . I kept all receipts and texts and as much information as I could gather . The marriotedge team took action and were able to recover my money.
James Robbinson
MarriotEdge's digital analysis services were instrumental in uncovering a sophisticated fraud scheme within our operations. Their swift and thorough investigation prevented significant losses and helped us enhance our financial security measures and recovered our missing assets
Lamar P. Thompson
The cybersecurity training and policies MarriotEdge implemented for us have fundamentally transformed our digital work environment. Their team not only addressed our immediate compliance needs but also empowered our employees with the knowledge to maintain our standards.
Maria Masud
As a firm specializing in commercial litigation, partnering with MarriotEdge for digital forensics support has significantly enhanced our case preparations. Their detailed analyses and expert testimony have been key to winning complex cases. We strongly recommend their services
Tracy Packman
As an artist, dealing with the theft of my creations was heartbreaking. MarriotEdge's team not only helped in recovering my stolen artworks but also in securing my digital rights. Their support was not just professional; it was personal and understanding of my unique situation
David L. Isle
MarriotEdge’s asset recovery professionals provided not just hope, but real results. Their meticulous approach to tracking down the assets and navigating the legal landscape was impressive. Thanks to them, we were able to recoup a significant portion of our investments.
Samantha Lee
MarriotEdge helped me navigate a challenging digital theft situation that threatened my business. Their comprehensive approach, from legal action to implementing preventative digital security measures, was nothing short of a game-changer for us and we strongly recommend
Luke Waterloo
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