Aviad  3128

Aviad Bergman

Forensic Services Manager

Director

Tel Aviv - Head Office

03-6380600

vCard

EXECUTIVE SUMMARY

Aviad has over 17 years of experience in management and command in investigations and intelligence positions in the National Fraud Investigation Unit at Lahav 433.

In the framework of his various positions, he conducted and participated in public corruption investigations and fraudulent and large-scale fraud files of senior public figures in government in Israel, including Prime Ministers, Ministers, Members of Knesset, Mayors and other senior officials in government companies and local and national governments.

Aviad has extensive knowledge and experience in planning, managing and accompanying activities that include legal investigation and control, in cooperation with the State Prosecutor's Office and other enforcement authorities, while collecting information through innovative means, both technological and confidential.

Aviad has accumulated extensive experience in his work in dealing with various state authorities, including the State Comptroller, the Tax Authority, the Anti-Trust Authority, the Money Laundering Prohibition Authority, local authorities, government companies, internal auditors.

In addition, Aviad has conducted investigations on issues from various disciplines in the field of security, engineering, planning and construction, local authorities, etc. Some of them in the framework of international cooperation in the field of requests for foreign legal assistance and forensic investigations abroad.

 

Education

Bar Ilan University – LL.M - Master of Laws 

Tel-Aviv University – LL.B - ‎Bachelor of Laws  

A graduate of courses and training courses of the Investigations and Intelligence Division on money laundering, fraud, forfeiture of questioning and body language