Expertise
Investigative Auditing
Money Laundering
Terror Finance
Economic Advisers
Track Record
Europe
Asia
North America
South America
Africa
Australia
FAQs
Links
|
News - 2009
Bondholders press for probe into Lagna management (Haaretz)
14.12.2009
The problems at Shaya Boymelgreen's Lagna Holdings continue: Its bondholders have decided to investigate the company's management through the Barlev investigative accounting firm, the company announced...
|
Taxman looking into bad loans at Menora-Mivtachim (Haaretz)
01.10.2009
The Finance Ministry's commissioner of insurance, has hired the investigative accounting firm Barlev to probe the matter. Barlev's main mission is to look into the backdating...
|
Menora-Mivtachim extended millions in sweetheart loans (Haaretz)
07.09.2009
The Barlev investigative accounting firm would investigate the unsecured loans at the behest of the ministry...
|
Insurance co Menorah grants agents problematic loans (Globes)
07.09.2009
At the same time, the Ministry of Finance and Barlev Investigative Auditing are also auditing Menorah Mivtachim's retroactive transfers between investment plans in policies at its Top Finance unit...
|
Danya Cebus sued over belated profit warning (Haaretz)
03.06.2009
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...
|
Watchdog: Danya Cebus hid Route 431 losses for 6 months (Haaretz)
14.05.2009
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...
|
IEC in deep hole on pension commitments (Globes)
14.05.2009
The auditor found allocations of up to NIS 1 billion in favor of employees, for which there were no proper authorizations...
|
TTI Telecom Provides Update on Internal Investigation (msnbc)
02.02.2009
The Audit Committee of the Board of Directors of TTI Telecom has engaged Barlev Investigative Auditing, an Israeli accounting firm, to lead the investigation after allegations regarding improper commissions were received ...
|
|
