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Learn About

You Have A Situation – We Have The Solution

T.O.T. Private Consulting specializes in a variety of services for the Orthodox Jewish community worldwide.

One of our primary services is litigation and conflict support. We apply the full scope of our intelligence, information collection, analysis and operational skills to assist our clients in promoting their business and legal interests. We help our clients adopt a pro-active approach to litigation and conflict resolution by providing intelligence that can be later used as evidence in court, while conducting closed room negotiations or as a pressure point with any other third party or authority. Information of this type critically affects the strategy and advice that our clients receive from their lawyers and other advisers.

Analysis of Interests and Conflicts

Understanding your opponent is a key element when building a strategy for a complex situation. T.O.T. Private Consulting supports litigation processes by identifying your opponents’ vulnerabilities, interests, priorities and strategy. Using our unique intelligence methodology T.O.T. Private Consulting enhances its clients’ decision making by providing otherwise unobtainable information. We help our clients identify their adversaries’ sensitive pressure points or vulnerabilities, or evidence of their misconduct.

Asset Tracing and Enforcement Support

Grounded in T.O.T. Private Consulting in-depth familiarity with relevant legislation and court procedures related to asset recovery; our asset tracing and enforcement support services produce valuable intelligence and due-diligence at a standard far beyond other, currently available, services. T.O.T. Private Consulting has developed unique expertise as asset recovery practitioners, and we can function in different jurisdictions under different legal systems, extending all the way to analyzing offshore companies and trusts.

Evidence Collection and Analysis

We offer active involvement in our clients’ efforts to establish the evidential foundation of their cases. Using unique collection skills, we work together with our clients’ legal teams, providing them with relevant materials and reports on specific areas of interest to help the legal team promote our clients’ interests. Evidence collection also includes identifying and locating potential witnesses, and assistance in assessing the strength of adversaries’ evidence and asset structure.

Identifying Pressure Points and Developing Leverage

Drawing on our experience of fraud investigation and analyzing complex (often offshore) company structures, T.O.T. Private Consulting identify instances of criminality in our clients’ counterparties’ operations, such as VAT fraud, involvement with organized crime or sanctions violations. We then work closely with our clients in order to ensure that the information is used to maximum effect, be it by appealing to regulatory authorities, or by bringing criminal or civil actions in cases such as fraud, bribery or terror financing.

T.O.T. PRIVATE CONSULTING SERVICES, SERVING THE JEWISH ORTHODOX COMMUNITY WORLDWIDE

Meet the Team

We are a team of dedicated professionals, ready to do what ever it takes to make your business grow

Mark Rozenberg

Mark Rozenberg

Director of Operations

Zali Soros joined T.O.T. Private Consulting in February 2010 as Director of Operations.

Joe Levin

Joe Levin

Founder

T.O.T. Private Consulting: Service

Abi Lerr

Abi Lerr

Senior Vice President | Security Consulting Services

Abi Lerr joined T.O.T. in December 2005 as Managing Director of the Sexual Misconduct Consulting & Investigations for conducting complex multi-defendant investigations that included money laundering rings and exportation rings and traditional organized jewish crime.

Sara Rosen

Sara Rosen

Vice President | Sexual Misconduct Consulting

Sara Rosen joined T.O.T. Private Consultingin October 2008 as Vice President of the Sexual Misconduct Consulting & Investigations .

Joe Piscone

Joe Piscone

President and CEO JP Professional Services and consultants retired 20 year veteran detective NYPD

As a New York City Detective I have extensive experience in documenting investigations, interviewing of witnesses, interrogation of suspects and in preparing and presenting cases in courts of law.

Nicky Schwartz

Nicky Schwartz

President and CEO of JP Professional Services and Consultants

As 20 year veteran NYPD detective, Piscone’s experience spans the gamut of the specialized investigative field.
Detective Piscone holds qualifications as a hostage negotiator, NYPD tactics instructor and is a
certified forensic interviewer.
As a heavy weapons qualified officer, Detective Piscone provided personal protection for
celebrities, witnesses in high profile cases, heads of state and served as the #1 for a high threat
elected official.