Philip C. Levi, CMC, CFE, FCA, CPA/CFF, CA·IFA
plevi@levifca.com
plevi@levifca.com
• Forensic and investigative auditing
• Due diligence auditing
• Litigation support
• Auditor negligence expertise
• Accounting and auditing
• Computer technology
• Estate Administration
• Mergers and Acquisitions
• Business Consulting
• Financial Services
• Banking and Financing
McGill University - B. Com: 1970
Ordre des comptables agréés du Québec: 1971
Institute of Chartered Accountants of Ontario: 1974
Institute of Chartered Accountants of New Brunswick: 1974
Institute of Certified Management Consultants: 1976
Fellow of the Ordre des comptables agrée du Québec: 1991
Association of Certified Fraud Examiners: 1992
Florida State Board of Accountancy: 1997
American Institute of Certified Public Accountants: 1997
Fellow of North Carolina Association of Certified Public Accountants: 1997
Canadian Institute of Chartered Accountants Alliance for Excellence in Investigative and Forensic Accounting: 2000
North Carolina State Board of Certified Public Accountants: 2001
State of Maine Board of Accountancy: 2005
American Institute of Certified Public Accountants Certified
in Financial Forensics: 2008
Jonathan Sinclair, CA, CBV
jsinclair@levifca.com
jsinclair@levifca.com
• Forensic and investigative auditing
• Due diligence auditing
• Litigation support
• Business valuation
• Fairness opinions
• Accounting and auditing
• Corporate Income Tax
• Personal Income Tax
• Purchase and sale of a business
Concordia University - B. Com: 1997
McGill University - Licentiate in Accounting: 2001
Ordre des comptables agréés du Québec: 2001
Canadian Institute of Chartered Business Valuators - 2006
geoffrey alexis, B COM.
pius@levifca
geoffrey@levifca.com
• Forensic and investigative auditing
• Due diligence auditing
• Litigation support
• Accounting and auditing
• Corporate Income Tax
• Personal Income Tax
• Financial Services
University of Québec at Montreal (UQAM) - B. Com: 2008
paul shubhra, B COM.
pius@levifca
shubhrap@levifca.com
• Forensic and investigative auditing
• Due diligence auditing
• Litigation support
• Accounting and auditing
• Corporate Income Tax
• Personal Income Tax
• Financial Services
McGill University - B. Com: 2007
Svetlana Fedossiouk, B COM.
pius@levifca
sveta@levifca.com
• Forensic and investigative auditing
• Due diligence auditing
• Litigation support
• Accounting and auditing
• Corporate Income Tax
• Personal Income Tax
• Financial Services
Concordia University - B. Com: 2008
jeremy@levifca.comemy@levifca.com
• Forensic and investigative auditing
• Due diligence auditing
• Litigation support
• Accounting and auditing
• Computer systems support
Concordia University - B. A.: 2007
teresa@levifca.comresa@levifca.com
• Forensic and investigative auditing
• Due diligence auditing
• Litigation support
• Accounting and auditing
• Financial Services