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Friday, July 8, 2016

T.O.T. Private Consulting and Joe Levin Calls On Community To Show Support For Cops



T.O.T. Private Consulting and Joe Levin issued the following statement in response to last night’s heinous murders of five Dallas police officers.

“We at the T.O.T. Private Consulting join in mourning the gunning down of police officers last night in Dallas at the hands of snipers who targeted them for murder.

“We mourn the senseless loss of life and wish a speedy recovery to the officers who are fighting for their lives.

“On this day, let us all show appreciation to the dedicated police officers and first responders in our communities by reaching out to them and letting them know that they have our support.

“May the rule of law reign in this land.”

Sincerely yours,

Joe Levin

Monday, June 27, 2016

T.O.T. Private Consulting Competitive Intelligence


Competitive Intelligence

T.O.T. Private Consulting specializes in gathering and analysing intelligence that enables our clients to better understand their business environment, enhance their ability to identify business risks and opportunities, and leverage their competitive edge.

Our competitive intelligence service is based on cutting-edge methodology that includes high-end information gathering and research capabilities, bolstered by solid technical and legal acuity.

Competitive intelligence is delivered in the form of a graphic plot of the key players in the target market, accompanied by detailed information on each competitor’s procedures, practices, R&D plans, products and services, and unrevealed usable leverage points of conflicts, corruption, fraud or bribery.

Generating Business Opportunities

Any business that wishes to develop and grow requires a steady stream of information on potential markets and opportunities. T.O.T. Private Consulting offers thorough and comprehensive market research and analysis services that offer insights to companies looking to expand and grow.

At T.O.T. Private Consulting, we are uniquely capable of operating in any language and culture, in our home markets and specifically in Europe, the Middle-East, Former Soviet Union and Latin American markets. Additionally, we are able to provide in-depth information and analysis regardless of geographic boundaries.

T.O.T. Private Consulting identifies potential unique business opportunities, locates key players and centers of excellence, and creates detailed target profiles that assist our clients in executing well-informed business moves.

Compliance Reports

T.O.T. Private Consulting produces compliance reports on potential business partners, suppliers, distributors, and re-sellers (individuals and companies), supporting clients’ compliance efforts in accordance with the requirements of the Bribery Act, Fraud Act, Proceeds of Crime Act, and other relevant legislation.

We help our clients ensure full compliance with these laws by inspecting the both legal and financial records and procedures of designated partners, in order to confirm their compliance with the requirements defined in relevant legislation, such as due-diligence reporting and risk assessment procedures.

Looking into 240 unique databases, our compliance services identify involvement of existing and potential business associates in sanctions violations, money laundering incidents, terror financing and any organized crime involvement.

Deep Level Due Diligence

Decisions involving significant business moves, large-scale acquisitions, new partnerships, and expanding operations into new, and foreign, countries inevitably involve trade-offs between risks and benefits. T.O.T. Private Consulting Deep-Level Due Diligence service supports clients’ risk management and helps minimize such business risks by providing comprehensive assessments of business targets.


A distinct tool to financial and legal due diligence, T.O.T. Private Consulting Deep-Level Due Diligence delves into the people behind the target company; their motives and interests, past behavior in other roles, and any other information that could reveal behavior contrary to the strategy of T.O.T. Private Consulting clients.



Friday, June 17, 2016

Brooklyn’s Private Jewish Patrols Wield Power. Some Call Them Bullies


“Who is really controlling the Borough Park police station?” asked Joe Levin, a Hasidic private investigator who has clashed with the shomrim. “It’s not the N.Y.P.D.”
A few years ago, Mr. Levin said he handled a divorce case where a husband was beating his wife. One day, he added, the woman was hurt so badly that an ambulance removed her from her home on a stretcher. The police and the shomrim were also at the scene, he said, but no one did a thing when the husband rushed out, flipped the stretcher and knocked her to the ground.
“I saw this with my own eyes — everybody did,” Mr. Levin said.

Wednesday, June 15, 2016

T.O.T. PRIVATE CONSULTING SERVICES


Before you give up we can be your answer. Having a situation with the ultra-orthodox community, Chasidic sects, modern and unaffiliated Jews worldwide? Give us a visit atwww.totpi.com.

Friday, April 1, 2016

WELTWEITE JÜDISCHE ORTHODOXE GEMEINSCHAFT

Was unterscheidet uns vom Rest?
T.O.T. Private Consulting bietet individualisierte Dienste für die Orthodoxen jüdischen Gemeinden der ganzen
Welt. Wir sind ein Team von Experten und bieten Ihnen ausschließlich qualitativ hochwertige Dienstleistungen und
absolute Vertraulichkeit.
Bahnbrechende analytische Fähigkeiten
Bahnbrechende analytische und Forschungskompetenz sind der Kern eines jeden Projektes von T.O.T. Private
Consulting und unser Team verwendet ausschließlich kreatives und erfinderisches Denken um die Punkte zu
verbinden.
Ernte der Cyber Welt
T.O.T. Private Consulting hat innovative Werkzeuge und Methoden entwickelt um massive Datenmengen
verarbeiten zu können. Wir offenbaren nützlichen Informationen für unsere Kunden und erkunden alle
zutreffenden Informationsquellen durch eine Suche im Deep Web und der Sammlung von Informationen aus
normalerweise unzugänglichen Bereichen des Internets, dem Dark Net.
Sprachen & Kulturen
T.O.T. Private Consulting bietet top Dienstleistungen für die Orthodoxen jüdischen Gemeinden der ganzen Welt.
Mit mehrsprachigem Hintergrund, einschließlich mehr als 25 Muttersprachlern verschiedener Sprachen und einem
einzigartigen Verständnis vieler lokaler Kulturen ist unser Team dazu in der Lage in Europa, dem Mittleren Osten,
der ehemaligen Sowjet Union, Latein Amerika und vielen anderen Regionen tätig zu sein.
Umfangreicher Datenbankzugriff
Wir haben besondere Erfahrung im Zugriff und der Analyse von Informationen auf vielen Plattformen,
einschließlich mehr als 240 zugriffsbeschränkten Finanz-, Handels-, regulatorischen, rechtlichen und technischen
Datenbanken. Wir sind somit dazu in der Lage den Informationsanforderungen unserer Kunden gerecht zu werden.
Proaktive Herangehensweise
Wir umgehen zugriffsbeschränkte Quellen mit Hilfe einer dynamischen Vorgehensweise. Wir haben besondere
Methoden im Bereich des Social Engineering entwickelt die es uns erlauben wertvolle Informationen aus
zugriffsbeschränkten Quellen, sowohl in virtuellen als auch physikalischen Umgebungen, zu extrahiere

СООБЩЕСТВО ОРТОДОКСАЛЬНЫХ ЕВРЕЕВ ВО ВСЁМ МИРЕ

Почему мы уникальны?
T.O.T. Private Consulting оказывает индивидуальные услуги сообществам ортодоксальных евреев по всему миру.
Мы – команда экспертов, которые объединились, чтобы предоставить вам высококачественные услуги при полной
конфиденциальности.
Аналитические навыки на высоте
Актуальные аналитические и исследовательские навыки – вот что лежит в основе каждого интеллектуального проекта,
который команда T.O.T. Private Consulting использует для креативного и инновационного решения проблем.
Мы прочёсываем весь кибермир
Команда T.O.T. Private Consulting разработала инновационные средства и методики обработки огромного объема данных.
Мы выискиваем информацию, необходимую для наших клиентов, и отслеживаем все потенциальные источники интереса,
погружаясь в глубокую сеть и выхватывая информацию из Даркнета – той зоны интернета, куда доступ закрыт.
Языки и культуры
T.O.T. Private Consulting оказывает услуги высочайшего уровня сообществам ортодоксальных евреев по всему миру.
Команда владеет многими языками, поскольку в её состав входят носители 25 различных языков. Также
мы обладаем уникальным пониманием культуры разных стран, поэтому мы владеем уникальным навыком работы в Европе,
Среднем Востоке, на территории бывшего Советского Союза, в странах Латинской Америки и многих других регионов.
Мы способны решить всевозможные культурные проблемы.
Доступ в широкую базу данных
Мы обладаем уникальным опытом доступа к информации и её анализа на различных платформах,
включая более 240 финансовых, коммерческих, юридических, судебных и технических баз
данных с ограниченным доступом. Мы получаем легальный доступ к новым источникам информации в
соответствии с требованиями наших клиентов.
Инициативная позиция
Мы добираемся до источников информации с ограниченным доступом благодаря нашему решительному,
активному подходу. Мы разработали несколько уникальных методов, особенно в сфере социальной инженерии,
что позволяет нам свободно продвигаться и получать необходимую информацию из источников с ограниченным
доступом и в виртуальной, и в реальной сфере.

Thursday, December 10, 2015

שירותי ייעוץ פרטיים, משרתים את הקהילה האורתודוקסית היהודית בעולם T.O.T


?מה מייחד אותנו

T.O.T שירותי ייעוץ פרטיים מספק שירותים אישיים לקהילות היהודיות האורתודוקסיות ברחבי העולם. אנחנו צוות של מומחים אשר מחויבים לספק לך את השירות באיכות הגבוהה ביותר בסודיות המוחלטת

כישורים אנליטיים חדשניים

כישורים אנליטיים ומחקר חדשני הם בלבו של כל פרויקט מודיעין מוצק שהצוות ששלנו משתמש בחשיבה יצירתית וחדשנית כדי לחבר את הנקודות

 בעולם הסייבר T.O.T

 הצוות שלנו פיתח כלים ומתודולוגיות חדשניות כדי להתמודד עם כמויות עצומות של נתונים. אנו חושפים מידע שימושי עבור הלקוחות שלנו וממפים את כל המקורות האפשריים של עניינם על ידי “דיג” במעמקי האינטרנט ולקיחת מידע מאזורים שאינם נגישים בדרך כלל באינטרנט כמו ה”דארק נט

שפות ותרבויות

 אנו מספקים שירותים לקהילה היהודית האורתודוקסית ברחבי העולם. עם הרקע רב-הלשוני שלה, הכוללים יותר מ -25 דוברי שפות שונות, והבנה ייחודית של תרבויות מקומיות רבות, הצוות שלנו הוא ייחודי ומיומן לפעול באירופה, במזרח התיכון, במדינות ברית המועצות לשעבר, באמריקה הלטינית ובאזורים רבים אחרים, ובהתמודדות בעת טיפול באתגרים תרבותיים שונים

גישה למסדי נתונים נרחבים

יש לנו ניסיון ייחודי בגישה וניתוח למידע על פלטפורמות שונות, הכולל יותר מ 240-מסדי נתונים מוגבלי גישה בתחום: פיננסיים, מסחריים, רגולציה, משפטיים וטכניים, ולקבל גישה חוקית למשאבים חדשים בהתאם לצרכיהם של לקוחותינו

גישה פרו-אקטיבית

אנו מתגברים על מקורות מידע מוגבלי גישה. פיתחנו מספר שיטות ייחודיות, בעיקר בתחום ההנדסה החברתית, המאפשרות לנו לנוע בחופשיות ובלחלץ מידע רב ערך ממקורות גישה מוגבלים, הן בסביבות וירטואליות ופיסיות

Wednesday, December 9, 2015

T.O.T SERVICE DE CONSULTATIONS PRIVEES, DESSERT LA COMMUNAUTE JUIVE ORTHODOXE DANS LE MONDE ENTIER


CE QUI NOUS REND UNIQUES
T.O.T Service de consultations privées, offre des services personnalisés aux communautés juives
orthodoxes dans le monde entier.
Notre équipe d’experts s’engage à fournir à ses clients un service de haute qualité dans le secret absolu.
COMPETENCES ANALYTIQUES D’AVANT-GARDE
Nos compétences analytiques de pointe sont au cœur de chaque projet solide que l’équipe T.O.T
Service de consultations privées utilise pour relier les points dans la pensée créative et inventive.
RECOLTE DE BASES DE DONNEES DANS LE MONDE CYBERNETIQUE
T.O.T Service de consultations privées a développé des outils innovants et des méthodes massives
pour gérer des quantités de données.
Nous extrayons toutes les informations utiles à nos clients et cartographions toutes les sources
potentielles d’intérêt en draguant l’information au plus profond des zones généralement inaccessibles
des réseaux internet tel que le « net dark »
LANGAGES ET CULTURES
T.O.T Service de consultations privées fournit la communauté juive orthodoxe dans le monde grâce
a sa formation multilingues, riche de 25 interlocuteurs de langages différents, opérant en Europe, au
Moyen- Orient, en Russie, en Amérique Latine et dans beaucoup d’autres pays, ce qui nous rend
exclusifs dans la compréhension des cultures locales.
VASTE ACCES AUX BASES DE DONNEES
Une expérience unique d’entrées et d’analyse d’informations sur différentes plateformes incluant plus
de 240 ouvertures dans les domaines financier, commercial, juridique, légal et informations techniques.
Obtention d’accès autorisés aux nouvelles ressources conformes aux besoins de nos clients.
APPROCHE PRO-ACTIVE
Grace à une approche dynamique, nous surmontons les accès aux sources limitées.
Nous avons développé plusieurs méthodes uniques spécialement dans le domaine de l’ingénierie
sociale, nous permettant de nous déplacer librement et d’extraire des informations de valeurs dans des
sources d’accès limitées dans des environnements tant virtuels que physiques.

Friday, November 27, 2015

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.
For more information about our company, visit our website Totpi.com.

Looking forward to hearing from you.

Sincerely yours,
  

Joe Levin

Sunday, November 15, 2015

T.O.T. Private Consulting; Explosives and K9 Detection Dogs

We provide explosives and narcotics K9 detection services for the, Jewish Institutes .
Our professional staff has the experience to protect large and small sites during times of peace and chaos. Whether your facility is a small corporate building, a mass transit hub for rail or air service, or a large facility covering acres of land we can assist you in protecting your assets.
Our K9’s are trained to detect C3, C4 (RDX), Det Cord, Time Fuse, Ammonium Nitrate, TNT, Petn, Black Powder, Smokeless Powder, Flash Powder, Bullets, Guns, Dynamite, Nitroglycerine, Blasting Caps, and Tovex.  They are also trained continuously on other explosive odors and combinations of these odors.  Our handlers and K9’s are certified as a team to detect in a proficient manner.

Wednesday, November 11, 2015

T.O.T. Private Consulting: 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


What Makes Us Unique?

T.O.T. Private Consulting provides individualized services for the Orthodox Jewish communities worldwide. We are a team of experts who are committed to providing you with the highest quality service in complete confidentiality.

Cutting-Edge Analytical Skills

Cutting-edge analytical and research skills are at the heart of every solid intelligence project that T.O.T.Private Consulting team uses creative and inventive thinking to connect the dots.

Harvesting In The Cyber World

T.O.T. Private Consulting has developed innovative tools and methodologies to handle massive amounts of data. We unearth useful information for our clients and map all potential sources of interest by trawling the deep web and harvesting information from typically inaccessible areas of the Internet such as the Dark Net.

Languages & Cultures

T.O.T. Private Consulting provides top services to the Orthodox Jewish community worldwide. With its multi-lingual background, including more than 25 native speakers of different languages, and a unique understanding of many local cultures, the team is uniquely skilled to operate in Europe, the Middle East, the Former Soviet Union, Latin America and many other regions, while handling various cultural challenges.

Extensive Database Access

We have unique experience accessing and analyzing information on various platforms, including more than 240 limited-access financial, commercial, regulatory, legal and technical databases, gaining lawful access to new resources in accordance with our clients’ needs.

Pro-Active Approach

We overcome limited-access sources by taking a can-do, dynamic approach. We have developed several unique methods, especially in the social engineering field, that allow us to move freely in and extract valuable information from limited access sources, both in virtual and physical environments.

Friday, October 3, 2014

T.O.T. Search and Rescue


T.O.T. Search and Rescue Worldwide. Please contact us on our Emergency hotline at 212-933-9289 and press option 1 For Emergency only

Gmar Chasima Tova From T.O.T. Private consulting services



To our loyal readers, customers, and dear friends around the world: With the world in its most uncertain and unstable times, we would like to wish all of you a Gmar Chasima Tova, and may we all be inscribed & sealed in the books of life, peace, health, and prosperity.

May G-d Bless You and Listen To All Your Prayers!!!

And May We Be Zoche To Have The Zechus Of Greeting Moshiach Tzidkeinu!!!

A Gmar Chasima Tova To All Klal Yisroel

Good Shabbos

Joe Levin