EBA & Co. was established to help its clients in sustaining growth and developing resilience in the wake of potential financial crime risks, mitigation of compliance risks, utilization of risk analytics and statistical modeling in order to capture and respond to risks, carrying out forensic investigations into alleged misconduct, managing risks on an enterprise scale, and carrying out internal audits in the aforementioned areas of interests.

Our team of consultants led by CPA Eyal Ben-Avi, a former senior partner in the global consulting firm PwC, Includes highly-proficient practitioners with years of professional and academic experience in fulfiling our clients’ vision and goals.