Partners
Meet Yehudah Barlev, CPA (Isr), the Visionary Leader:
Yehudah Barlev, a prominent figure in global investigative auditing, established BARLEV ASSOCIATES in 1988. He is credited with coining the term “investigative auditing,” a concept now widely recognized by courts, accounting associations, and both public and private sectors worldwide.
Yehuda’s distinguished career includes service in various enforcement agencies, including the National Fraud Investigation Unit. Throughout his tenure, he has tackled complex investigations involving public companies, banks, computer fraud, government and public sector corruption, and white-collar crimes. Notably, he has also played a key role in national anti-corruption efforts beyond Israel’s borders.
As the driving force behind Barlev Associates, Yehudah has spearheaded hundreds of successful investigative audit assignments across the globe. He has served as the special manager of Trade Bank (in liquidation) and led the investigation team for the parliamentary commission tasked with locating Holocaust victim accounts.
A highly sought-after speaker, Yehudah regularly shares his expertise at academic institutions and international conferences on investigative auditing, economic crime, money laundering, and terror financing. He has authored multiple publications, including the acclaimed “Principles of Investigative Auditing” (two editions) and “Eti, Bernie and the Fraudsters: Fraud and investigative audit stories from Israel and the world.”
Beyond Professional Excellence: A Passion for History
In addition to his dedication to the field, Yehudah is a renowned collector of historical securities certificates. His collection encompasses pre-state and Israeli company shares, bonds, and loans, alongside Judaica-related certificates. He also maintains a collection of securities tied to infamous corruption, fraud, and embezzlement cases.
Contact Yehudah Barlev:
Ready to partner with a team dedicated to uncovering the truth? Contact BARLEV ASSOCIATES today.
- Email: info@barlev.co.il
- Phone: 03-5198000
Meet Yaniv Buchnik, CPA (Isr), Forensic auditor
From Military Police to Family Law Authority
Yaniv’s distinguished career bridges the worlds of military investigation and financial expertise. Having served as a crime investigator in the Military Police’s Criminal Investigation Division, he continues to contribute his expertise as a consultant to their national fraud investigations unit during his reserve duty.
Leading the Way in Family Law
Yaniv joined Barlev Associates in 1997 and has since become a prominent figure in the family and divorce unit. Under his leadership, the unit has successfully handled hundreds of complex cases. Yaniv and his team are frequently appointed by both regular and rabbinical courts as financial and accounting experts, a testament to their exceptional skills.
Beyond Family Law: A Multifaceted Expert
Yaniv’s expertise extends beyond family law. He is also responsible for leading investigative auditing projects and ensuring the firm’s financial and human resource management. Furthermore, Yaniv actively shares his knowledge through lectures at academic institutions, conferences, and seminars. He even serves as an instructor for the Military Police’s fraud investigator training course, molding the next generation of investigators. His co-authorship of the book “Eti, Bernie and the Fraudsters” further demonstrates his commitment to raising awareness about fraud and investigative auditing practices.
Contact Yaniv Buchnik:
- Email: info@barlev.co.il
- Phone: 03-5198000
Meet Yom-Tov Bilu, CPA (Isr), Haifa Branch Manager
A Trusted Partner in Investigative Auditing
Yom-Tov Bilu brings a wealth of experience to Barlev Associates, specializing in uncovering and preventing financial misconduct. His background spans various sectors, equipping him with a comprehensive understanding of risk and fraud exposure.
From Military Service to Financial Expertise:
Yom-Tov honed his investigative skills in the Criminal Investigation Division of the Military Police. He continues to leverage this expertise as a member of the fraud and economic crime investigation team in his reserve duty.
Following his military service, Yom-Tov worked as a private investigator specializing in insurance fraud. This experience further solidified his ability to detect and expose financial wrongdoing.
Building a Strong Accounting Foundation:
Prior to joining Barlev Associates, Yom-Tov served as a partner at an accounting firm. There, he contributed significantly by:
- Auditing public companies
- Evaluating applications for government grants from various agencies
- Performing company and business valuations
Yom-Tov’s Expertise at Barlev Associates:
Since joining BARLEV ASSOCIATES in 1993, Yom-Tov has played a key role in establishing the Haifa office and building a strong team. He leverages his diverse skillset to provide clients with exceptional service in the following areas:
- INVESTIGATIVE AUDITING to identify and prevent fraud in financial organizations
- Internal audits to strengthen internal controls and prevent fraud
- Risk and fraud exposure reviews to assess vulnerabilities and implement mitigation strategies
- Expert witness services, providing valuable insights in court cases
- Company and business valuations, ensuring clients have accurate financial information for critical decisions
Contact Yom-Tov Bilu:
Yom-Tov’s commitment to excellence and his proven track record make him a valuable asset to BARLEV ASSOCIATES and its clients.
- Email: info@barlev.co.il
- Phone: 04-8629494
Meet Elinor Wolff, CPA (Isr), Investigative Auditor
Unearthing the Truth, One Audit at a Time
Elinor, a CPA with over two decades of experience in accountancy and auditing, leads the investigative auditing team at Barlev Associates with unwavering dedication. A graduate of the accountancy and auditing track at The Israel Academic College in Ramat Gan, Elinor’s strong academic foundation and vast experience in External audit and providing accounting and financial services to businesses, companies, associations and other entities fuels her expertise in safeguarding financial integrity.
Leading the Charge Against Fraud
Elinor spearheads meticulous investigative audits, acting as a formidable force against embezzlement and fraud. Her keen eye and meticulous approach leave no stone unturned, ensuring financial security across diverse organizations – government, public, municipal, and private.
From Numbers to Justice in the Courtroom
Elinor’s expertise transcends internal investigations. A sought-after expert witness, she empowers legal proceedings by translating complex accounting matters into clear and concise terms for judges and
Building Capacity for a More Secure Financial Future
Elinor’s commitment extends beyond her own casework. She actively shares her knowledge by conducting investigative auditing training courses and seminars for Barlev Associates’ clients, both domestically and internationally. This dedication to knowledge transfer equips organizations with the tools to build robust internal controls and prevent future financial misconduct.
Contact Elinor Wolff:
- Email: info@barlev.co.il
- Phone: 03-5198000
Meet Keren Sarusi Saban, CPA (Isr)
Keren leverages her strong academic foundation in business administration with a specialization in accountancy (Ono Academic College) to excel in various financial valuation and analysis tasks at Barlev Associates. Her expertise is further bolstered by advanced courses in valuation from Bar Ilan University and actuarial science through The Israel Association of Valuators and Financial Actuaries (IAVFA).
Keren’s core competencies include:
- Valuing companies and financial assets: She skillfully assesses the worth of businesses and various financial holdings.
- Resource balancing in divorce settlements: Keren plays a crucial role in dividing resources fairly during divorces, including pensions, life insurance, and other financial considerations.
- Valuation of intangible assets: Her expertise extends to valuing personal reputation, earning capacity, and career assets.
- Financial analysis and investigation: Keren conducts comprehensive financial and accounting analysis, ensuring the accuracy and integrity of financial statements.
- Fraud prevention: She examines financial and operational processes to identify and mitigate potential fraud risks.
Keren’s dedication to client service extends beyond the tasks listed above, as she is prepared to tackle various other financial valuation and analysis challenges.
Contact Keren Sarusi Saban:
- Email: info@barlev.co.il
- Phone: 03-5198000