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
Ghana Manganese Company resumes operations

Ghana Manganese Company resumes operations

The Ministry of Lands and Natural Resources has directed the management of the Ghana Manganese Company (GMC) to
1 March 2019 Read More »
Welcome

Welcome

Welcome to the Barlev Associates’ new website! We are pleased to launch the new website of Barlev Associates,
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
19 February 2015 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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