Audit Control and Audit
Audit Control and Audit is a Tel Aviv-based boutique consulting firm founded in 2004 that provides internal audit, forensic audit, risk management, and regulatory compliance advisory to corporate, institutional, and government clients in Israel.
- Company typePrivate
- Founded2004
- HeadquartersTel Aviv, Israel
- Headcount11–50
- GTM typeB2B
- OfferingServices
What Audit Control and Audit does
Audit Control and Audit (אודיט בקרה וביקורת) is a boutique Israeli professional services firm founded in 2004 and headquartered in Tel Aviv. It provides internal audit, forensic audit, risk management, regulatory compliance, and corporate governance advisory services, with additional offerings in capital markets audit, salary (payroll) examinations, consumer law, privacy/GDPR implementation, and information security audit. The practice is delivered by a multi-disciplinary team spanning chartered accountants, authorized payroll examiners, and capital markets specialists, drawn from economics, accounting, law, and information systems backgrounds.
The firm's business model is engagement-based, combining project work and retainer arrangements with corporate, institutional, capital markets, government, and retail-facing clients. Pricing is not publicly disclosed and is calibrated per engagement. Named clients include Tnuva (food and beverage), Teva Pharmaceutical Industries (pharma), and the Israel Securities Authority (government regulator), indicating a clientele mix of large Israeli enterprises and public-sector bodies. The firm supports client delivery through thought-leadership distribution via an active blog, webinars, and external lectures, and operates a localized English-language website (eng.audit-fa.co.il) in addition to its Hebrew site.
There is no disclosed funding, M&A activity, headcount, or revenue. The firm has no patents or proprietary technology platform; service delivery is people-based rather than software-based. The practice leans heavily on Israeli regulatory expertise and on the credibility of long-tenured client relationships developed over two decades.
Audit Control and Audit firmographics
Firmographics- Name
- Audit Control and Audit
- Legal name
- אודיט בקרה וביקורת בע"מ
- Website
- https://audit-fa.co.il
- Company type
- Private
- Founded year
- 2004
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Audit Control and Audit is a Tel Aviv-based boutique consulting firm founded in 2004 that provides internal audit, forensic audit, risk management, and regulatory compliance advisory to corporate, institutional, and government clients in Israel.
- Ownership category
- akta.pro rank
Audit Control and Audit industry classification
Industry- Product category
- Audit and Compliance Consulting
- NAICS
- Offices of Certified Public Accountants (541211)
- SIC
- Services-Engineering, Accounting, Research, Management (8700)
- akta.pro primary industry
- Audit & Assurance Services (BPAHABAA)
- akta.pro secondary industries
- Fraud Risk & Financial Crime Controls Advisory (BPAKADAL), Audit Management (HDADAIAF), Compliance, Audit & Regulatory Services for Collections (FSAKAJAL)
Keywords
Where Audit Control and Audit is headquartered
LocationHeadquarters
- HQ city
- Tel Aviv
- HQ country
- Israel
- HQ region
- Middle East
Offices1 record
Markets served
Audit Control and Audit business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales, Technology or R&D, Others
Revenue model
- Consulting and Advisory Services: Professional consulting services including internal audit, forensic audit, risk management, and regulatory compliance advisory. Delivered as project-based engagements or retainer arrangements to corporate and institutional clients.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Other | — | Services quoted per engagement or retainer; specific rates not publicly disclosed. |
Distribution channels1 record
Marketing channels6 records
Audit Control and Audit product offering
Product offeringCore offering
Audit Control and Audit is a boutique professional consulting firm that delivers internal audit, forensic audit, risk management, and regulatory compliance advisory services to corporate and institutional clients in Israel. The firm provides project-based and retainer engagements covering capital markets audit, consumer law compliance, labor law wage examinations, privacy/GDPR implementation, information security auditing, and corporate governance advisory, supported by a multi-disciplinary team of accountants, economists, lawyers, and information systems analysts.
Product overview
Audit Control and Audit is a boutique consulting firm founded in 2004, offering a comprehensive portfolio of professional services centered on internal audit, forensic investigation, risk management, and regulatory compliance. The core service offerings include Internal Audit Services (ביקורת פנים), Forensic Audit (ביקורת חקירתית), Risk Management (ניהול סיכונים), and Regulatory Compliance services (רגולציה - ציות ואכיפה). These foundational services are complemented by specialized offerings such as Authorized Salary Checker (בודק שכר מוסמך) for labor law compliance, Consumer Law Services (דיני צרכנות) for retail compliance, and Privacy Regulations Implementation covering both Israeli Privacy Protection Regulations and GDPR. Additional advisory services include Information Security Audit (ביקורת אבטחת מידע), Compliance Surveys (סקרי ציות), Risk Surveys (סקרי סיכונים), Procedures Writing (כתיבת נהלים), and Capital Market Audit services. The firm serves clients across various sectors including government agencies, financial institutions, corporations, and nonprofits, with particular expertise in financial market regulations and corporate governance.
Differentiator
Problem solved
Functional benefit
Quantifiable outcome
- 30% reduction in administrative penalties for employers who relied on periodic authorized wage examiner reviews
- +1 more outcomes
Companies that use Audit Control and Audit
Customer profileNamed customers3 records
Segments5 records
Ideal customer profiles5 records
Audit Control and Audit technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Audit Control and Audit partnerships and signals
Strategic signalScale indicators2 records
Recent moves4 records
Expansion highlights4 records
Audit Control and Audit competitors and assessment
Company assessmentBroad incumbents
- Deloitte Israel: Big Four Israeli practice offering audit, consulting, and risk advisory. Overlaps with Audit Control and Audit on enterprise risk, internal audit, and compliance work.
- KPMG Israel: Big Four firm operating in Israel across audit, tax, and advisory. Competes for large enterprise audit and risk advisory mandates that Audit Control and Audit also targets in the mid-market.
- EY Israel (Kost Forer Gabbay & Kasierer): EY's Israeli member firm delivering audit, consulting, and advisory services. Direct overlap on capital markets audit, internal audit, and compliance engagements.
- PwC Israel: Big Four firm serving Israeli enterprises with audit, tax, and advisory. Competes for risk management, regulatory compliance, and internal audit mandates.
Direct peers
- Mazars Israel: International audit and advisory firm with Israeli presence serving mid-market clients. Competes in audit, compliance, and risk advisory services.
- RSM Israel: International audit and consulting network serving Israeli mid-market companies with audit, tax, and advisory services. Competes for similar compliance and audit mandates.
- Baker Tilly Israel: International accounting and advisory network with Israeli member firms offering audit, tax, and consulting services comparable to Audit Control and Audit's offerings.
- BDO Israel: Israeli affiliate of BDO Global providing accounting, audit, tax, and advisory services to mid-market and enterprise clients. Direct competitor in the Israeli audit and assurance market where Audit Control and Audit operates.
- Grant Thornton Israel: Mid-tier international accounting network in Israel providing audit, tax, and advisory to mid-market companies. Comparable positioning to Audit Control and Audit.
Regional players
- Fahn Kanne & Co. (Grant Thornton affiliated): Israeli accounting and consulting firm providing audit, tax, and business advisory services. Comparable boutique-to-mid-market positioning in the Israeli market.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat3 records
Key risks5 records
Key highlights5 records
Customer concentration
Audit Control and Audit social profiles
Digital presenceAudit Control and Audit compliance and trust
Trust signalCompliance3 records
Audit Control and Audit financial estimates
Financial estimateRevenue estimate
Valuation estimate
Audit Control and Audit leadership team
Management profileNumber of profiles
Profiles2 records
Audit Control and Audit funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Audit Control and Audit M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Audit Control and Audit
What does Audit Control and Audit do?
Audit Control and Audit is a boutique professional consulting firm that delivers internal audit, forensic audit, risk management, and regulatory compliance advisory services to corporate and institutional clients in Israel. The firm provides project-based and retainer engagements covering capital markets audit, consumer law compliance, labor law wage examinations, privacy/GDPR implementation, information security auditing, and corporate governance advisory, supported by a multi-disciplinary team of accountants, economists, lawyers, and information systems analysts.
Is Audit Control and Audit a public or private company?
Audit Control and Audit is a private company. It is classified as management employee owned and is currently operating.
When was Audit Control and Audit founded?
Audit Control and Audit was founded in 2004. It employs 11 to 50 people.
Where is Audit Control and Audit based?
Audit Control and Audit is headquartered in Tel Aviv, Israel, in the Middle East region.
How does Audit Control and Audit make money?
One revenue line is on record: consulting and Advisory Services.
Who are Audit Control and Audit's main competitors?
Broad incumbents on record are Deloitte Israel, KPMG Israel, EY Israel (Kost Forer Gabbay & Kasierer) and PwC Israel. Direct peers are Mazars Israel, RSM Israel, Baker Tilly Israel, BDO Israel and Grant Thornton Israel. Fahn Kanne & Co. (Grant Thornton affiliated) is listed as a regional player.
Does Audit Control and Audit have an API?
No public API is recorded for Audit Control and Audit.
What industry is Audit Control and Audit in?
Audit Control and Audit's product category is Audit and Compliance Consulting. Its primary akta.pro industry code is BPAHABAA, Audit & Assurance Services, with a secondary code of BPAKADAL, Fraud Risk & Financial Crime Controls Advisory. Its NAICS code is 541211 and its SIC code is 8700.