Business Consulting, Control and Risk Management

Investigative Auditing

Investigative Auditing

Alkalay Monarov is one of Israel’s leading companies in the field of investigative auditing and fraud detective. Services include forensic accounting, assessing fraud damage, consultancy to organizations in preventing fraud, preparing expert opinions and more.

The firm’s staff includes accountants, lawyers and former police and fraud squad investigators. During the years the firm has gained extensive experience in investigating complex fraud cases in Israel and abroad and advises leading companies how to prevent fraud in their organization.

The firm also provides litigation support in commercial cases, liquidation investigations, personal files, money laundering, etc.

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