Barlev Investigative Auditing

Barlev Investigative Auditing

Financial-Services

Industry Category
Financial-Services
Company Description

Barlev Investigative Auditing, a global leader in financial services, has been providing top-tier investigative auditing solutions since its establishment. With a strong focus on anti-money laundering, anti-terror finance, and anti-corruption services, Barlev Investigative Auditing serves a diverse clientele, including NGOs, governments, regulatory authorities, and corporations of all sizes.

Operating from its primary address at 21 Bar Kochva st., Bnei Brak, 5126001, IL, Barlev Investigative Auditing delivers comprehensive and tailored services to meet the unique needs of each client. The firm's commitment to excellence and integrity has solidified its reputation as a trusted partner in the financial services industry.

Barlev Investigative Auditing is dedicated to upholding the highest standards of financial accountability and transparency worldwide. We invite the manager of Barlev Investigative Auditing to enhance your company’s visibility by creating a customized and exclusive company showcase and product listing on our platform.

Key Personnel / Employees
Elinor Wolff keren Saban Shai Ofer Roy Agagny Ortal Bigelman (Internal Audit Manager at Amdocs)

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کارگزاری بانک آینده

Tehran, Tehran
Iran

Alternative Company Names

This company is also known as

Barlev Investigative Auditing 巴列夫调查审计 बारलेव इन्वेस्टिगेटिव ऑडिटिंग بارليف للتدقيق التحقيقي Barlev Audit d'enquête Барлев Следственный Аудит Barlev Auditoria Investigativa