Eyal Ben Avi brings proven and extensive experience Value in the areas of risk management, strategic business consulting, internal audit and control, investigative audit, compliance and financial crime prevention.
Ben Avi is considered a leader in the fields of local and international financial regulation and a renowned expert in the fields of risk management. CPA personally accompanies many of the risk managers and compliance officers in the leading financial bodies in Israel. CPA Ben Avi has in recent years led leading investigations and established the Forensics Digital Forensic Laboratory which has served leading law firms in the world.
For more than a decade, CPA Ben Avi has led the Risk Management, Regulation and Forensics Group at the global consulting firm PwC and previously served in senior positions in the areas of internal audit, risk management and investigative auditing at leading companies in Israel.
CPA Ben Avi serves as Chief Internal Auditor of Companies, Member of the Board of the Association of Chief Internal Auditors in Israel, Member of the Forum for Investigative Audit And a friend In the Committee for the Promotion of CPAs in the Banking Sector At the Institute of Certified Public Accountants. Permanent lecturer in academic settings and has published a long list of articles in the areas of compliance and regulation, risk management, investigative audit, internal audit and information systems.
He holds a bachelor's degree in economics and accounting, an MBA in business administration and a master's degree in law (LLM). Ben Avi is a Certified Public Accountant.
The Leading Team
Our management team and content experts bring extensive experience in assisting financial entities and businesses, organizations and authorities in hundreds of projects in Israel and around the world. We believe that in order to create true added value for our clients we must combine a wide range of capabilities, opinions and academic backgrounds – accountants, lawyers, economists, information systems, industry and management and data experts. The company’s content experts have in recent years led projects in more than 20 countries in Europe, America, the Far East and Asia and collaborated with leading companies and law firms in the world. The depth of the capabilities, and the breadth of experience allows us to provide personal and professional advice.
Prior to joining EBA & Co., Adv. Tatz-Ferder, served as a senior advisor in the field of compliance and regulation at the global consulting firm PwC Israel.
LL.M. (Business Law), UC Berkeley School of Law, University of California, Berkeley, California, U.S.A, LL.M. (Business Law), Accelerated Program for Outstanding Students, Radzyner School of Law, The Interdisciplinary Center, Herzliya, Israel, LL.B./B.A. in Government (joint degree), Magna cum Laude, Radzyner School of Law and Lauder School of Government, Diplomacy and Strategy, The Interdisciplinary Center, Herzliya, Israel
Prior to joining EBA & Co., CPA. Or Toledano worked at the internal audit department at Fahn Kanne & Co. Israel.
CPA Or Toledano has a bachelor's degree in business administration from Ono academic college.
Former high-ranking officer at the Israeli National Fraud Investigation Unit - Lahav 433 (Israeli equivalent to the F.B.I)
Currently serving as the Investigative Audit & Financial Crime department Manager at EBA & co.
Specializing in managing and conducting special inquiries and internal audits for high profile & international clients concerning corruption, bribery, corporate fraud and money laundering.
Avi has a Bachelor's degree in Economics and Management and a Master's degree in Finance and Accounting from Tel Aviv University