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

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.

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.