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. 

News & Events
Welcome

Welcome

Welcome to the Barlev Associates’ new website! We are pleased to launch the new website of Barlev Associates, Accountants. In
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
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
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,
Deutsche-Palastina Bank

Deutsche-Palastina Bank

The bank was founded in 1897 with the support of the German Ministry of Foreign Affairs. Its aim was supporting
Banque Commerciale de Palestine

Banque Commerciale de Palestine

Banque Commerciale de Palestine (Commercial Bank of Palestine) was considered by the  Arabs of the Land of Israel to be