Barlev Investigative Auditing logo — company profile

Barlev Investigative Auditing

Founded 1988 Israel Israel 10 employees Financial Services

General Information

Company Name Barlev Investigative Auditing
Founded Year 1988
Location Israel Israel +1
Employees 10
Industries Financial Services
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About Barlev Investigative Auditing

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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FAQ About Barlev Investigative Auditing

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, re...
Barlev Investigative Auditing was founded in 1988.
Barlev Investigative Auditing is headquartered in Israel.
Barlev Investigative Auditing operates in the following industries: Financial Services.
Barlev Investigative Auditing has approximately 10 employees.
Top alternatives and competitors to Barlev Investigative Auditing include Grupo GAT, Hub Enterprises, Inc, TransparINT, Premium Audit Consultants, Inc., Crystal Intelligence. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Barlev Investigative Auditing and Grupo GAT are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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