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Barlev Investigative Auditing founded in 1988 in Israel by Yehudah Barlev, one of the foremost experts in Investigative Auditing, Barlev Associates is a world leader in providing Investigative Auditing, anti-money laundering, anti-terror finance, and anti-corruption services to NGOs, governments, regulatory authorities, large and medium-sized corporations, and individuals worldwide.
The Group's personnel are former employees of:
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Israel Police, National Fraud Investigation Division - former senior Investigative Officers with assignments involving the investigation of public corruption, corporate fraud, embezzlement, foreign exchange currency transactions and other white collar crime;
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Israel Military Police, Serious Crimes Investigation Unit - former Investigative Officers;
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Israel State Attorney's Office;
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Israel Securities Authority, Department of Enforcement;
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Other Israeli law enforcement agencies.
Our personnel have acted as investigators, consultants and expert witnesses for NGOs, governments, enforcement agencies, regulatory bodies and public and private corporations worldwide. They lecture at institutions of higher learning, and their articles have appeared in leading professional journals.
Our personnel are members of the following organizations:
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Institute of Certified Public Accountants in Israel;
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The Institute of Chartered Accountants in England and Wales;
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Association of Certified Fraud Examiners (CFE);
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Institute of Internal Auditors;
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Information Systems Audit and Control Association (ISACA);
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American Society for Industrial Security (ASIS);
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The Academy of Experts (MAE);
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National Association of Financial Services Auditors (CFSA);
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International Association of Law Enforcement Intelligence Analysts;
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International bar associations.
Examples of recent projects:
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Investigation of the collapse of a financial institution;
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Advisory services concerning the creation of anti-money laundering detection software on behalf of an Eastern European anti-money laundering authority;
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Development of anti-money laundering e-learning programs;
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Administration on behalf of the Israel Police of accounts frozen at a leading bank on suspicion of money laundering;
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Fraud vulnerability study undertaken at a government-owned hospital in Latin America;
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Tracing of assets stolen from a North American hedge fund;
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Development of state-of-the-art software to detect Medicare fraud;
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Fraud vulnerability study for an international maritime company;
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Tracing and recovery of assets of Holocaust victims in Europe and Israel.
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