Advisory
Established in 2017
Global Advisory
At Bizos Cavallo Enterprises, we provide a comprehensive suite of fraud investigation, audit services, and forensic IT analysis to ensure the security, integrity, and transparency of your business. Our services include full legal oversight and recovery solutions, all performed independently of insurance brokers and underwriting companies. This independence guarantees that our clients receive unbiased, objective insights free from conflicts of interest.
Our forensic IT analysis strengthens our investigative capabilities, addressing both fraud and cybersecurity threats. With our network of forensic IT specialists, we can detect digital fraud, secure compromised systems, and provide in-depth reports to help protect your business from future cyber risks.
Legal and Global Reach:
Our legal professionals work closely with partner law firms and extended networks in key international hubs, including Athens, London, Hong Kong, São Paulo, Mexico City, Atlanta, New York, and Washington, D.C. This global collaboration allows us to provide world-class legal support, ensuring compliance and legal oversight across different jurisdictions, while addressing complex, cross-border challenges.
Our Core Services Include:
• Recovery Solutions: Independent recovery strategies to reclaim losses, tailored to each client’s unique situation.
• Fraud Investigations: Comprehensive and confidential investigations to uncover fraudulent activity and secure your assets.
• Audit Services: Independent and detailed audits providing clarity into your financial and operational performance.
• Forensic IT Analysis: Specialized forensic investigations that detect fraud and address cybersecurity vulnerabilities.
• Legal Oversight: Comprehensive legal guidance backed by our network of global law firms, ensuring compliance and thorough documentation.
Our commitment to independence and objectivity ensures that our clients receive accurate, trusted results to navigate challenges with confidence and clarity.
Global Expertise in Sales & Marketing
Our consultants leverage decades of industry experience and commitment to deliver customized solutions that work for your business, no matter the challenge. With alliances and a global consulting network, including professional accountants, legal advisors, marketing and operations executives, we provide world-class services to clients across the United States, Singapore, Dubai, France, the United Kingdom, Greece, and the West Indies.
Energy & Logistics
Bizos Cavallo, in partnership with industry leaders like Dallas’s Pony Oil and Abu Dhabi’s ADNOC, facilitates the global delivery of products from refineries, crude suppliers, and licensed traders. We offer both raw commodities and refined products to benefit end-users. Our team’s deep market experience, combined with long-standing relationships with top suppliers and buyers, ensures that resources are fairly allocated, and clients receive the highest value.
Our consultants empower you to reach and convert key buyers through commercialization, digital strategies, and innovative solutions.
We look forward to working with you.
Mission
Help clients achieve their goals by providing best in class solutions & services that address operational challenges, increase efficiency and improve their competitive position.
Vision
We are here to make a difference, to impact the lives of people and inspire creative solutions to challenging problems.
Values
- We never compromise on matters of ethics.
- We are each personally accountable for the highest standards of conduct.
- We fulfill our commitments – when we say we are going to do something, we do it.
- We nurture creativity at all levels. We embrace new technologies.
- We communicate directly and honestly with others even when those interactions may be difficult or stressful.
- We value long term relationships with our clients.