
“The quality and coverage of B2B contact database are very impressive...”
Mark J.
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+7
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. Eyals 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...
Financial crime,risk management,regulation,compliance,fcpa,third party,forensic audit,investigation,digital forensic,anomaly detection,compliance monitoring,and false positive optimization
Eba and co. consulting services operates in the Business consulting and services industry.
Eba and co. consulting services's revenue is 11m - 100m
Eba and co. consulting services has 11 - 50 employees.
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