EBA and Co. Consulting Services

About

EBA & Co. was founded by Mr. Eyal Ben-Avi, who brings more than twenty years of advisory services delivered to enforcement authorities, financial institutions and public companies in Israel and around the globe. Eyal's compliance and forensics experience is unparalleled, having led the Risk & Forensics practice at PwC Israel for more than ten years.

Our expertise includes various forms of regulatory, risk and forensic advisory services to both private and public companies operating in Israel and worldwide, spanning various industries including financial services, energy, construction, industrial manufacturing and many more. Our leadership consists of key practitioners with significant experience accumulated over years of evident achievements and leading complex engagements in "BIG 4" advisory Departments.

Keywords

compliance, false positive optimization, forensic audit, digital forensic, investigation, anomaly detection, financial crime, regulation, fcpa, compliance monitoring, risk management, third party

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