T.O.T. PRIVATE CONSULTING. WHO WE ARE

T.O.T specializes in 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.

WHY CHOOSE US

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.

WHAT THE PRESS SAY

OUR SERVICES

Web Design

Proin nisl risus, tincidunt sed rutrum nec, imperdiet ac enim. Morbi faucibusd ac – lorem glavrida liquam erat volutpat.

Ecommerce Sollutions

From amet glavrida roin nisl risus lore ipsum, tincidunt sed rutrum nec, imperdiet ac enim. Morbi faucibusd ac – lorem glavrida liquam erat volutpat.

Email Marketing

Totincidunt sed rutrum nec, imperdiet ac enim. Morbi faucibusd ac – lorem glavrida liquam erat volutpat glavrida lorem.

Security Services

Lorem ipsum  risus, tincidunt sed rutrum nec, imperdiet ac enim. Morbi faucibusd ac – lorem glavrida liquam erat volutpat.

Programming

From loin nisl risus lore ipsum, tincidunt sed rutrum nec, imperdiet ac enim. Morbi faucibusd ac – lorem glavrida liquam erat volutpat.

SEO

Proin nisl dolor: tincidunt sed rutrum nec, imperdiet ac enim. Morbi faucibusd ac – lorem glavrida liquam erat volutpat.

Joe Levin

YOU HAVE A SITUATION. WE HAVE THE SOLUTION.

The effective tendency these days is to analyze and assess occurrences in
business, partnerships, investments, individuals and other situations.

Understandably, it is vital to execute thorough background checks before a
relationship gets serious to avoid aggravation later on.

For the past decade, Joe Levin at T.O.T. Consulting Services has successfully
counseled many companies nationwide, ensuring honesty and reliability.

This pre-screening process has alleviated untold agony for so many.

In the event that you need to carry out an analysis for any purpose, we are
here to assist you. In particular, we are well-versed and familiar with the
ultra-orthodox community, Chassidic Sects, modern and unaffiliated Jews.

We have extensive knowledge on Jews from diversified cultures and have
the expertise necessary to scrutinize pertinent details for you to ensure
your relationship is secure.

Looking forward to hearing from you.

Joe Levin

212-933-9289

FROM OUR NEWSROOM

CONTACT INFO

Worlwide services

212-933-9289

info@totpi.com

24 Hours / 7 Days A Week

DROP US A LINE

Aliquam ex sem, iaculis at interdum non, bibendum non est. In mi sapien, consequat ut consequat eget!

Send Message

Check Out Our Social Links!