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Where forensic mysteries are solved!

Tax Problem Resolution - Litigation support - Financial Investigations

Time and again, I have seen Steve achieve great results because of his commitment to his clients, his ability to “think outside the box”...


PATRICIA A. PILEGGI, ESQ.
Partner at the firm of Schiff Hardin LLP

Steve's experience gained through over 20 years as an IRS Special Agent and his immense forensic accounting skills have resulted in favorable outcomes for his clients.


WILLIAM DOWLING
Former Prosecutor and General Counsel
New York Yankees

Steve Levy is not your every-day forensic accountant: he is imaginative, energetic, tenacious and intelligent. Indeed, he is also fun to work with.


LAWRENCE S. GOLDMAN
Criminal Defense Lawyer, Past President of the
National Association of Criminal Defense Lawyers

I have known Steve for over 30 years. While he was with the Government, he put my clients in jail. Now that he is no longer with the Government, he helps keep my clients from going to jail.


BILL WACHTEL
Wachtel Missry LLP

 

OUR SERVICES

Tax Problem Resolution

The know-how to work the various Divisions within the IRS; as well as with State and Local taxing authorities, to achieve successful results for our clients.

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Litigation Support

Highly regarded expert witness working in conjunction with attorneys providing forensic insight and analysis in a variety of financial investigative matters.

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Financial Investigations

Over 40 years of conducting criminal tax and money laundering investigations has honed our skills in detecting financial frauds and locating hidden assets.

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Bank Secrecy Act Compliance

Ensuring you/your business are in compliance with BSA requirements and providing representation before the IRS and authorities in Compliance Audits.

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Investigative Audits

Fully incorporating our investigative, accounting and auditing skills to detect, investigate, and provide analysis into financial frauds and disputes.

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Due Diligence

Assuring our clients that there will be “no surprises” through a presentation of all of the material facts so that prudent financial decisions can be reached.

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CONVENIENTLY LOCATED

26910 Grand Central Parkway, Suite 2N
Floral Park, NY 11005
(646) 436-0753

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