Barlev Investigative Auditing

General Information
Company Name
Barlev Investigative Auditing
Founded Year
1988
Location (Offices)
Israel +1
Founders / Decision Makers
Number of Employees
10
Industries
Financial Services
Funding Stage
-
Social Media

Barlev Investigative Auditing - Company Profile

Barlev Investigative Auditing, founded in 1988 in Israel by Yehudah Barlev, is a leading expert in Investigative Auditing. The company specializes in providing services related to anti-money laundering, anti-terror finance, and anti-corruption to a diverse client base, including NGOs, governments, regulatory authorities, large and medium-sized corporations, and individuals worldwide. Operating in the Financial Services industry, Barlev Investigative Auditing has established itself as a prominent player in the field over the years. With a solid foundation dating back to its inception, the company's track record speaks volumes about its expertise and market positioning. As of now, there is no publicly available information regarding the company's last investment or the last investment investors. Despite the lack of recent investment data, the long-standing presence and reputation of Barlev Investigative Auditing could potentially appeal to venture capital firms seeking opportunities in the financial services sector.

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