Empowering Success with Integrity

EBIM™-FRIT + CEI Matrix

Premium Escalation

When Evidence Is Incomplete, Higher-Level Review May Be Required

Some situations require more than a standard diagnostic review. When auditability, traceability, or control integrity concerns exist, EBIM™-FRIT provides a deeper level of analysis.

EBIM™-FRIT Definition

EBIM™ Forensic Reconstruction + Insider Threat Review

Purpose:

  • reconstruct incomplete evidence trails
  • evaluate traceability gaps
  • review access governance
  • identify control exposure indicators

CEI Matrix Definition

Control Exposure Indicator Matrix

Evaluates:

  • 1. Source Authority
  • 2. Contract Integrity
  • 3. Transaction Integrity
  • 4. System Configuration
  • 5. Access Governance
  • 6. Monitoring & Auditability
  • 7. Oversight & Enforcement

Premium Escalation

Add-On Services

Add-On Services expand the scope of review when additional analysis is needed.

Standalone Services

Designed for organizations requiring forensic reconstruction, control exposure analysis, or advanced traceability review.

What You Receive

Deliverables.

  • Diagnostic Summary
  • Evidence Gap Classification
  • Root Cause Observations
  • CEI Matrix Scoring
  • Reconstructed Event Timeline
  • Audit Readiness ObservationsList item
  • Risk Summary
  • Recommended Next Steps

Scope Clarification

Important Scope Clarification

EBIM™ Diagnostic Services do not determine legal liability, certify fraud, or perform law-enforcement functions. The framework identifies evidence gaps, control exposure indicators, traceability weaknesses, operational misalignment, and governance risks based on the information available for review.

Ready to Identify the Root Cause?

Request an EBIM™ Diagnostic Review to determine which service tier best fits your situation.