Steven Levy Investigations

               WHERE FORENSIC MYSTERIES ARE SOLVED!

    1501 Broadway, Suite 1913 

   New York, New York  10036

     Tel (212) 840-7740               Fax (212) 840-3340

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Services  

Steven Levy Investigations performs the following services: 

DUE DILIGENCE

FINANCIAL INVESTIGATIONS

LITIGATION SUPPORT

INVESTIGATIVE AUDITS

EMPLOYMENT SCREENING

FORENSIC EXAMINATIONS

Services Defined

    Due Diligence requires an extensive background search on the subject in question. Steven Levy Investigations utilizes a variety of avenues for research in a thorough, creative, and cost effective manner.  Such avenues of investigation may include database searches, public records, personal interviews with acquaintances of the subject, as well as special techniques developed by Mr. Levy throughout his career. 

    Financial Investigations - Mr. Levy has performed financial investigations for major businesses and corporations. His experience as a Lead Special Agent with the IRS has enabled him to provide such services in a keen and efficient manner. He is skilled in identifying illegal activities such as money laundering, and is a recognized expert in locating hidden assets.

    Litigation Support - Steven Levy is experienced in providing valuable litigation support to attorneys for Federal and State criminal and civil proceedings. He is a highly regarded expert witness relating to his investigative findings and accounting quantification of economic damage and loss.

    Investigative Audits - Mr. Levy's years as a Special Agent with the U.S. Treasury Department, and Revenue Agent with the IRS Audit and Examination Divisions, as well as his formal education in accounting, enables him to quickly identify violations of company procedures during investigative audits. He possesses the know-how to suspect particular types of fraud based on his investigation, and identifies the source of theft, be it improper management of funds, falsifying time cards or financial documents, or unauthorized use of company assets. In addition to uncovering infractions, often Mr. Levy's audits result in recommendations for more efficient operations.

    Employment Screening - Steven Levy Investigations provides comprehensive employee background searches for corporate clientele. These searches result in a concise report which provide a thorough examination of the subject's history, and may include:

Employment History

Address History

Judgments & Liens

Criminal Records

Public Records

Property Records

Family & Associate Whereabouts

Professional Licenses

Additional information, as requested by client 

    Forensic Examination - Steven Levy's forensic accounting examinations result in detection of fraud, tax evasion, and other illegal activities. A member of the Association of Fraud Examiners, Mr. Levy's exceptional investigative, accounting, and analytical skills, as well as extensive field experience and legal knowledge, enable him to clearly recognize and identify red flags and trace suspicious activity. Mr. Levy combs over the smallest of details without losing sight of the aggregate view.