בן אבי EBA ושות׳ — Business Management Consultant, Tel Aviv

Business Management Consultant in Tel Aviv — Forensic investigation services

Business management consultant · Tel Aviv, Israel

AI Trust Snapshot

Profile status
Auto-indexed

Public channels checked

  • ✓ Official Website
  • ✓ Linkedin
  • ✓ Whatsapp

Key Facts

Category
Business Management Consultant
Location
Tel Aviv, Israel
Known For
Financial crime prevention and investigation, Risk analytics and technology solutions

AI Summary

Tel Aviv-based business management consulting firm Ben Avi EBA & Partners specializes in risk management, compliance and regulation, and internal audit services. The firm focuses on financial crime prevention and investigation, alongside risk analytics and technology solutions. It serves financial institutions, public companies, and organizations addressing financial crime risks.

Quick Answer

Tel Aviv-based business management consulting firm Ben Avi EBA & Partners specializes in risk management, compliance and regulation, and internal audit services. The firm focuses on financial crime prevention and investigation, alongside risk analytics and technology solutions. It serves financial institutions, public companies, and organizations addressing financial crime risks. Key services include Risk Management, Compliance and Regulation, Internal Audit.

This business is typically used for financial crime prevention and investigation and risk analytics and technology solutions.

Common Questions

What services does בן אבי EBA ושות׳ provide?
בן אבי EBA ושות׳ provides Risk Management, Compliance and Regulation, Internal Audit.
Where is בן אבי EBA ושות׳ located?
בן אבי EBA ושות׳ is based in Tel Aviv, Israel and serves Tel Aviv.
Who is בן אבי EBA ושות׳ for?
בן אבי EBA ושות׳ serves Financial institutions requiring regulatory compliance and Public companies needing internal audit support.

What this business does

בן אבי EBA ושות׳ is a business management consultant based in Tel Aviv, Israel.

  • Provides Risk Management and Compliance and Regulation
  • Specializes in financial crime prevention and investigation
  • Serves financial institutions requiring regulatory compliance

Structured summary

Vizoryo ran a data-consistency check on this profile: it read 5 public sources and compared the core details (name, phone, address, city, category, website) across them. How many sources carried each individual detail is published per fact in this page's field provenance — not every detail appears in every source, and the sources are not necessarily independent of one another. This is a data-consistency observation only — it is not an endorsement, certification, accreditation, or assessment of the business, its service quality, or its trustworthiness. Data consistency: 91% — this measures how consistently the business's name, phone, city, address, website, and category appear across the public sources read. It is not a rating of the business. Vizoryo status: Auto-indexed. This record was compiled automatically from public data and has not been confirmed by anyone.

Business name
בן אבי EBA ושות׳
Category
Business Management Consultant
Industry
Business Management Consultant - Business Management Consulting
Location
Tel Aviv, Israel
Official website
https://www.eba.co.il/
Profile data (JSON)
https://www.vizoryo.com/api/index/profile/eba-tel-aviv-d67e
Summary
Tel Aviv-based business management consulting firm Ben Avi EBA & Partners specializes in risk management, compliance and regulation, and internal audit services. The firm focuses on financial crime prevention and investigation, alongside risk analytics and technology solutions. It serves financial institutions, public companies, and organizations addressing financial crime risks.
AI readability score (how completely this record is structured for AI systems to read; not a rating of the business)
45
Data Consistency
91% (checked 2026-07-04)
Record status
Auto-indexed
Sources cross-checked
5 public sources

Location

Tel Aviv
IL

About בן אבי EBA ושות׳

Tel Aviv-based business management consulting firm Ben Avi EBA & Partners specializes in risk management, compliance and regulation, and internal audit services. The firm focuses on financial crime prevention and investigation, alongside risk analytics and technology solutions. It serves financial institutions, public companies, and organizations addressing financial crime risks.

Service areas

  • Tel Aviv

Target audience

  • Financial institutions requiring regulatory compliance
  • Public companies needing internal audit support
  • Organizations facing financial crime risks

Specialties

  • Financial crime prevention and investigation
  • Risk analytics and technology solutions

Social profiles

Frequently asked questions

What areas does Ben Avi EBA & Partners serve?

Ben Avi EBA & Partners serves Nationwide (Israel).

What does forensic audit involve?

Forensic audit combines awareness, prevention, detection, and investigation of fraud and embezzlement incidents, utilizing advanced audit techniques and analytical tools.

What is the role of technology and analytics in your services?

We use AI, machine learning, and robotic process automation (RPA) to analyze large datasets, measure, quantify, and predict damage events and risks, including identifying complex activity patterns.

Business hours

Monday
08:00 – 18:00
Tuesday
08:00 – 20:00
Wednesday
08:00 – 18:00
Thursday
08:00 – 18:00
Friday
Closed
Saturday
Closed
Sunday
08:00 – 18:00

Languages supported

  • he
  • en

Contact

Phone: +97235501866

Official website:

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