Avi Kahalani
CEO & CFO at Blackhawk Intelligence- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
Topline Score
Bio
Experience
-
Blackhawk Intelligence
-
United Kingdom
-
Security and Investigations
-
1 - 100 Employee
-
CEO & CFO
-
May 2005 - Present
Blackhawk Intelligence is a corporate investigations and business intelligence service company. We specialise in corporate investigations (financial fraud), tracing services, digital fraud and loss prevention. As CEO and chief strategist, it's my job to instil the passion my co-founder and I have for eradicating fraud in business, in the rest of the team and keep them motivated. It's a tough job, but somebody's go to do it. I'm also responsible for the financial, legal and ethical oversight of the company in an environment where the slightest problem with intelligence gathered for client cases can render the evidence useless in a court of law. Our clients range from FTSE100 clients through medium to small businesses and individuals, law firms, accountants and other professionals. We provide strategic and useful information and insight in a professional, ethical and legal manner. Show less
-
-
Education
-
JFS
Accounting and Business/Management