About US

We specialize in solutions for high-level strategic challenges and provide end-to-end support structures for clients, navigating high-stakes decisions in complex and sensitive environments.

Inspired by the ancient city of Megiddo, a historic crossroads of power and resolution, we operate where risks meet opportunity. Like its layered past, we reveal what lies beneath and beyond.

Our team combines deep expertise from across disciplines, including financial analysts, cyber specialists, forensic accountants, and former intelligence officers, bringing a rare blend of insight, precision, and operational experience. Together, we merge intelligence and investigative skill, financial acumen, and advanced technology to deliver clarity and control. We are a trusted partner, when every decision matters.

Our Leadership Team

The cornerstone of our success. Each member brings a wealth of expertise to the table,
ensuring we can deliver tailored solutions and consistently exceed client expectations.

  • Tzachi Hasday, Co-CEO
    With over two decades of experience in intelligence and investigations, Tzachi brings deep expertise in detecting complex fraud and exposing financial irregularities. His background in accounting and business intelligence enables him to deconstruct sophisticated financial structures and identify money laundering schemes with precision.

    As a Lieutenant Colonel (Res.) in a special intelligence unit in the IDF, Tzachi blends strategic insight, operational discipline, and sharp analytical thinking - making him a trusted partner in navigating high-stakes financial challenges.
  • Roy Agagny, Co-CEO
    Leveraging keen investigative instinct and sharp financial acumen, Roy leads complex cross-border investigations into hidden assets, shell companies, and intricate corporate structures. A recognized expert in Open-Source Intelligence (OSINT), he excels at transforming fragmented data into clear, actionable intelligence.

    His unique blend of investigative and accounting expertise enables him to deliver sophisticated financial analysis - empowering high-stakes decisions for global institutions, legal teams, and compliance professionals.
  • Yehudah Barlev, Chairman of the Board
    Yehudah Barlev is a leading figure in Israel and a respected international authority in Investigative Auditing, with expertise in corruption, white-collar crime, money laundering and terror finance investigations.

    As founder of Barlev Investigative Auditing, he set new standards and positioned the firm as Israel’s leader in the field of Investigative Auditing and Forensic Accounting. Yehudah's career began as a senior investigator in Israel’s National Fraud Unit. Today, alongside his professional work, he lectures and mentors the next generation of financial crime specialists and forensic accountants.
  • Yaniv Buchnick, Director
    Highly regarded expert in fraud detection and financial crime investigations. With extensive practical experience in sophisticated matrimonial cases, he has developed a sharp ability to identify and dissect complex fraud schemes with precision and insight.

    As an investigator in the IDF, he laid out the groundwork for his role today as a senior advisor to the National Fraud Investigation Unit in the Military Police. Alongside his professional responsibilities, he is committed to advancing the field by mentoring and training future investigators through lectures and advanced programs, as part of his Investigative Audit and forensic accounting vast experience.

Interview with Roy Agagny

Unmasking Modern Investigative Tactics: High-Profile Corruption and
Hidden Assets

February 4, 2022. The Marker

Explore the cutting-edge world of modern investigations as revealed by the CO-CEO of Megiddo Financial Intelligence, CPA Roy Agagny. Discover the techniques used to link a prime minister to a journalist’s murder, expose fraud in corporate settings, and uncover hidden diamond companies. This in-depth look uncovers the sophisticated methods employed to navigate the murky waters of global corruption, financial deception, and asset tracing, showcasing how investigative prowess can unearth the truth and bring justice to light.

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