Barlev Associates, Accountants

 is a world leader in providing Investigative Auditing services (the prevention, detection and quantification fraud and corruption) to governments, regulatory authorities, NGOs, businesses and individuals.

Barlev also specializes in anti-terror finance (ATF), anti-money laundering (AML), computer (Cyber) forensics, business intelligence and information security. 

Investigative Auditing
Money Laundering
Terror Finance
National Corruption
Financial Cyber
Management
News & Events
Welcome

Welcome

Welcome to the Barlev Associates’ new website! We are pleased to launch the new website of Barlev Associates, Accountants. In
20 August 2017 Read More »
Kyrgystan’s Controversial Gold Mine (The Diplomat)

Kyrgystan’s Controversial Gold Mine (The Diplomat)

Allegations of torture are only the latest scandal to be associated with the troubled Kumtor Gold Mine. Two Israeli-based firms
19 February 2015 Read More »
Kumtor report raises corruption concerns (Asia times)

Kumtor report raises corruption concerns (Asia times)

In the summer of 2012, the Kyrgyzstan government entrusted two Israel-based investigative firms, Muszkat Consultants and Barlev Investigative Auditing, to
11 September 2014 Read More »
Bonds & Shares
Par Value

Par Value

The evolution of Israel Banking as reflected in the Barlev collection of securities certificates The land of Israel, or Palestine,
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The Mizrahi Bank

The Mizrahi Bank

The Mizrahi Bank was established in 1923 by the International Center of the Mizrahi  Movement, the religious Zionist movement. From
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Bank of Tel-Aviv

Bank of Tel-Aviv

After the Nazis came into power in Germany at the end of January 1933, many middle class Jews from Germany
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