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
- Last Verified
- 2 months ago
Corroborated public sources
- ✓ Official Website
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: the same core details (name, phone, address, city, category, website) were found in 5 independent public sources. 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 profile was auto-built from public data and has not yet been owner-verified.
- 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 addres
- AI readability score
- 45
- Data Consistency
- 91% (checked 2026-07-04)
- Verification Status
- Auto-indexed
- Sources cross-checked
- 5 independent public sources
Location
Tel AvivIL
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
Verification
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: https://www.eba.co.il/