News

On March 25-27, the 2012 ACFE is to take place in London. One of the speakers - Yehudah Barlev, will lecture on Terror Financing in 2012 ...

Globes: Barlev Investigative Auditing: The company certainly manipulated its financials, to the extent of possible criminal misconduct...

Globes: Institutions want to know why they were not warned about the company's difficulties...

Barlev Associates, Accountants and Mishcon de Reya, Lawyers are honoured to invite you to the annual event of Investigative Auditing on 28th March, 2011

Haaretz: Israel Chemicals paid out NIS 11 billion in shareholder dividends since 2003...

Haaretz: Finance Minister directed the accountant general and the Tax Authority to report how much ICL owes the state...

Menora Mivtachim Holdings was fined NIS 14 million by the insurance commissioner...

Globes: Menora - The Barlev Investigative Auditing report does not include operative or personal recommendations...

Haaretz: The problems at Shaya Boymelgreen's Lagna Holdings continue: Its bondholders have decided to investigate the company's management through the Barlev investigative...

Haaretz: The Finance Ministry's commissioner of insurance has hired the investigative accounting firm Barlev to probe the matter...

Haaretz: the Barlev investigative accounting firm would investigate the unsecured loans at the behest of the ministry...

Globes: The Ministry of Finance is concerned that Menorah Mivtachim Holdings Ltd. has granted numerous questionable loans to some of its insurance agents and their customers...

Haaretz : A Danya Cebus shareholder is suing the real estate developer for failing to issue a timely profit warning for anticipated losses stemming from the failed management of the Highway 431 project...

Haaretz : The senior management of Danya Cebus was aware of the losses expected from the construction of Route 431 six months before the construction company issued a profit warning, according to a draft audit report prepared recently on behalf of the Israel Securities Authority...

msnbc: Barlev Investigative Auditing will lead the investigation after allegations regarding improper commissions were received ...

KPMG teamed up with Barlev Associates, Accountants, and presented a two days workshop on the threats in the information technology environment...

July 24, 2008 - AccessData launched their brand new software FTK2, FTK Enterprise and Network Forensic. The venue for the launch was one-day conference held by Barlev Investigative Auditing firm...

Jewiah Agency for Israel Online: Through the sale of property Nazis stole from Jews in eastern Germany that was later signed over to the organization, the Jewish Claims Conference has made a profit of about 1.5 billion euros. But not all of that money has been given to Holocaust survivors...

Haaretz: According to the annual summary prepared by Barlev Investigative Auditing, there was a sharp rise in the scope of fraud...

MONEYVAL - the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism visit to Israel...

Ynet: Report commissioned by Jewish Agency finds the Claims Conference holding back huge sums of money instead of giving it to survivors...

On September 8-11, the annual international conference is to take place in Herzliya. One of the speakers - Yehudah Barlev, will lecture on the financials of a narcoterror organization...

Haaretz: According to Barlev, Heftsiba Jerusalem paid out NIS 70 million since the end of March to other, private companies in the group...

Globes:The Tel Aviv Magistrates Court today issued an arrest warrant for Boaz Yona. Yona has allegedly fled abroad...

Globes: Barlev's audit shows that Alleged gray market deals found at Heftsiba Jerusalem...

Published in Globes: The company Heftsiba appointed Barlev Investigative Auditing accounting firm, for examining the recent events and the current status of the company...

Interview in CNBC with Ariel Shoham, CEO of Barlev Group, about Black Market Finance Income from illegal activities or 'black money' represents 5% of the global monetary turnover, according to Barlev Group…

Published on 11.06.2007 in Haaretz: Bank Leumi's board of directors has decided to transfer NIS 20 million to Holocaust survivors and heirs of Holocaust victims...

The Barlev accounting firm, which specializes in Investigative Auditing, plans a London IPO in 1.5 – 2 years...

On March 14th the annual convention for data security for IBM users by Bsafe is to take place in Tel-Aviv. Guest speaker - Yehudah Barlev, will lecture on computer fraud in Israel in 2006 and tracing techniques.

The estimated value of bank accounts in Israel of victims of the Holocaust is only about NIS 400 million, according to the recommendations of a "panel of experts"...

On 11th-12th March the Israel Conference for Real-Estate, Taxes and Finance is to take place. Among the speakers in the opening seat on March 12th will be Yehudah Barlev. The seat will focus on Faults in Capital and Governance.

On 22 February 2007 a B.B.B./Crime Seminar will be held for insurers of banks and other financial institutions. Among the speakers will be Mr. Yehudah Barlev, C.P.A.

On 20 February 2007 a ceremony will be held for the award of the Defender of Transparency 2006. Among the participants in the discussion will be Mr. Yehudah Barlev, C.P.A.

As part of a struggle for control, Vladimir Gusinsky seeks to appoint Yehudah Barlev to the board of the Israeli newspaper Maariv.

Fraud investigations by the CPA firm rose 53% in 2006 to a record $221.8 million...

Barlev Associates, Accountants published its 2006 Annual Investigative Auditing Report, indicating a 53% increase in the level of fraud being handled by the Barlev organization.

Yehudah Barlev lectured to a NATO ARW conference in Bishkek, Kyrgyzstan on anti-terror finance.

Yehudah Barlev lectured to the Inter-American Development Bank in Washington, D.C., on anti-money laundering and anti-terror finance.