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.

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

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.

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.

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

הצצה: בלשים ובגידות במגזר החרדי
המהדורה - וואלה! חדשות

.בגידות בחיי הנישואין, הגרסה החרדית: הצצה לעבודתו של חוקר פרטי חרדי שעוקב אחרי הצדדים האפלים במגזר. מתוך המהדורה

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עדויות: כך סוחרים בתינוקות ומעבירים אותם לאימוץ אצל משפחות חרדיות
אריאלה שטרנבך ויהודה שוחט - YNET

צעירה חרדית טסה לארצות הברית, יולדת בניתוח קיסרי ולא רואה את התינוק שלה יותר. על פי עדויות שהגיעו ל-וואינט ול”ידיעות אחרונות”, סכומי עתק מחליפים ידיים בכל מבצע חשאי כזה וכולם מקפידים שלא לשאול שאלות

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פרויקט סופשנה: הבלש החרדי שחושף את מה שהמגזר מסתיר
יקי אדמקר - וואלה! יהדות

סמים, עבירות מין, הימורים ובגידות הם חלק מרשימה שבהם מטפל משרד חקירות חרדי. “אם מישהו חשב שההבדל בינינו לבין הגויים גדול, טעה”. וואלה! יהדות מגלה כמה רחוק הלכנו השנה לשאול שאלות

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Hasidic Sleuth’s Beat: Mean Streets of Brooklyn
THE NEW YORK TIMES

JOE LEVIN, a private investigator in Brooklyn, was waiting to meet a new client in the parking lot of a kosher supermarket in Borough Park one recent morning. Glancing in the side-view mirror of his chauffeured sport utility vehicle, Mr. Levin said he liked this particular spot because he knew the manager, the delivery man and the security guard, who lets him borrow footage from the lot’s surveillance equipment.

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The Outcast – Hasidic man exposed child abuse in Brooklyn community
THE NEW YOEKER

In exchange for political support, Brooklyn politicians give Hasidim latitude to police themselves. They have their own emergency medical corps, a security patrol, and a rabbinic court system, which often handles criminal allegations.
In exchange for political support, Brooklyn politicians give Hasidim latitude to police themselves. They have their own emergency medical corps, a security patrol, and a rabbinic court system, which often handles criminal allegations.

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Check fringes: investigators Matchmaking
NEWS1

בודקים בציציות: חוקרי השידוכים
תופעה חדשה בעולם השידוכים בארה”ב: שכירת חוקר פרטי לבירור על בן הזוג ברשותו של החוקר ג’ו לוין סיפורים מסמרי שיער ומידע רב על הנעשה בכל המגזרים בקהילה הסגורה הוא מצידו רואה בעבודתו שליחות

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Extort plot in Orthodox Jewish community KOd – it wasn’t kosher
NY Daily News

Elimelech Horowitz’s extortion of a wealthy Hasidic family was exposed by defense lawyer George Farkas. Horowitz vowed to repay $35,000 to the Herzog clan, and they opted not to press charges.

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בלש בשטריימל
הארץ

ההסוואה הטובה ביותר של החוקר הפרטי בברוקלין החרדית היא הלבוש הרגיל שלו, של חסיד ירא שמים. המשרד שלו, המתמחה בחברה החרדית, מנהל חקירות חובקות עולם ועם לקוחותיו נמנים בנקים בינלאומיים וחברות ישראליות. אבל עיקר עיסוקו הוא בדיקת שידוכים

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Killing Rattles a Jewish Community’s Long-Held Trust of Its Own
THE NRE YORK TIMES

Yocheved Schachter, a 47-year-old nurse who lives in Borough Park, Brooklyn, acknowledges that she has a double standard of sorts: one for people who share her background, and one for people who do not.

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Abuses
Tablet Magazine

Baruch Lebovits was a convicted sex offender until another man was accused of tampering with witnesses against him. To some ultra-Orthodox leaders, this justifies a reluctance to go to authorities with charges of abuse.

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The Jewish Daily Forward
FORWARD

A landmark conviction of a prominent member of Brooklyn’s ultra-Orthodox community for sexual abuse faces possible reversal following the indictment of man charged with having bribed a witness to testify against the abuser.

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Failed Messiah

Exclusive: Interview With The P.I. Who Exposed Rabbi Samuel Kellner’s Alleged Extortion. Baruch Lebovits Looks Over Shoulder Contrary to earlier reports, Rabbi Baruch Lebovits is not yet free on bail.

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living outside Tel Aviv with his wife and children
New York Daily News

Yitzhak Shuchat, 27, is living outside Tel Aviv with his wife and children, his family confirmed.
A Brooklyn man wanted in the beating of a cop’s son is hiding in plain sight in Israel – enraging the victim’s dad.

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Orthodox Shomrim Patrol Faces New Questions After Brooklyn Bribery Scandal
FORWARD

In Boro Park, Brooklyn, there are two police forces.
One drives cars with flashing lights, is dispatched over walkie-talkies, and has a blue-and-black shield for a logo.
The other is the New York City Police Department.

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Orthodox Brooklyn Police Precinct Ensnared in FBI Corruption Probe
FORWARD

On the Jewish holiday of Purim, ultra-Orthodox big shots in Brooklyn invite police officials over for holiday meals. Then, they share the pictures on social media in an implicit contest over who drew the highest-ranking officer.

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Former Brooklyn DA Charles Hynes Sued For Creating “Preferential System Of ‘Justice’ For Pedophiles”
THE NEW YORK TIMES

Former Brooklyn District Attorney, Charles Hynes is being sued by a hasidic father who claims Hynes prosecuted him as part of a conspiracy to protect a child molester in the Hasidic community..

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“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.”
THE NEW YORK TIMES

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.

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Inside the Plot to Kill a Religious Woman’s Husband So She Could Get a Divorce

Esther begged Joseph for a Hasidic divorce but got nowhere. Then a rabbi stepped in to solve her problem, permanently. His lawyers claim the FBI set him up.

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Who Is Shmira

Yitzhak Shuchat, 27, fled after the incident and is living outside Tel Aviv with his wife and children, his family confirmed Monday.

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Mystery Death Of Killer’s Brother Dredges Up Leiby Kletzky Horror In Hasidic Brooklyn
FORWARD

six summers ago, Leiby Kletzky’s angelic face was everywhere in New York. The 8-year-old Hasidic boy vanished on his first day walking home from day camp in his neighborhood in the Boro Park section of Brooklyn. The city’s worst fears became reality a few days later when his dismembered body was discovered stashed in a home not far away, where a member of the tight-knit ultra-Orthodox community admitted to killing him.

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Dan Gertler and T.O.T Investigative Stories Hidden on Google, Whatever Happens in Congo? Dan does not want us to know…

““Nothing happens in Congo without Dan Gertler and Gertler can do nothing without playing the Israeli card,” said an advisor to an international mining conglomerate. But the net is tightening around the Israeli billionaire mining magnate who dominates the economic life of the resource rich but economically impoverished Democratic Republic of Congo (DRC).

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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

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