Our firm takes pride in adding value to every client that we serve through our extensive expertise and proactive approach to your financial needs. We match our dedication to adding value with experience and expertise: we have experience in servicing virtually every type of industry and professional practice.
Taxation
Our office has a strong basis in federal and provincial tax issues. Our tax group has been in existence for 50+ years and is highly qualified and experienced. Our accountants work hard to minimize your taxes, yet make sure that you fulfill your tax requirements ethically while working to add value. We can fill a variety of tax needs, both domestic and international as well as corporate and personal. Our specialties lie in tax reporting and representation, tax planning (business, personal, divorce and litigation), tax structuring of entities and transactions and tax research.
Financial
LEVI & SINCLAIR can meet all of your basic financial needs with our exemplary Accounting Services Group that can truly add value whether it's your business or your personal finances that we are reviewing. We work with business entities as well as non-profits and foundations. Our accounting services include; auditing and compilation review of financial statements, budgets and forecasts, and government reporting. We won't simply process your financial statements, our mission is to add value. We will go the extra mile to help you forecast or locate opportunities that you may be missing.
Business Consulting
LEVI & SINCLAIR’s Business Consulting unit has proven itself as a valuable resource to businesses of all kinds. We can help you plan your future, whether you see it coming or not. We can help you bring seminal business events to life; like mergers and acquisitions, business valuation, leases and contracts, or business development plans, all of which take a huge amount of planning and attention to detail. If there are no big events on your horizon, we can still be of service by helping you to anticipate the unexpected through our forecasting, real estate projections, risk management assessments, or our feasibility studies. We look at your business and all of its many facets, to find both issues and opportunities and bring that valuable insight to you.
LITIGATION SUPPORT AND DISPUTE RESOLUTION
The corporate landscape has changed dramatically over the past several years and the impact of international corporate activity has resulted in international litigation support requirements. Our firm has developed an expertise in both litigation support and international service.
While based in Montreal, we have successfully performed these services to clients and lawyers in San Francisco, Austin, Freeport Bahamas, Vancouver, Denver, New York, Philadelphia, Houston and Toronto.
Our highly trained staff are licensed world-wide to perform investigative and forensic audits and have achieved international recognition for their innovations particularly in the field of computer forensics. Our forensic department has been called upon by law enforcement agencies as well as the public and private sectors for assistance in the most complex and difficult of situations in Canada, the United States and the Caribbean.
Particular advantages which we can offer litigators is the speed of service (conflict checks can be done in less than one day), exemption from the restrictions of both the Sarbanes-Oxley Act and Canada’s New Independence Rules as they relate to auditors of public entities, and most importantly, personalized service.
We offer highly competitive rates and services which strive to exceed our clients expectations. We welcome your inquiries and hope to work together to find solutions to your conflicts
• Civil and criminal Fraud Investigation
• Management and employee fraud and theft
• Identification of secret commissions and kickbacks
• Sarbanes-Oxley compliance audits
• Sarbanes-Oxley 404 audits
• Training on fraud awareness and prevention
• Due Diligence Audits
• Insurance claim assistance
• Retail sales audits
• Contract dispute resolution
• Professional negligence litigation support
• Fraud prevention program design, implementation and evaluation
• Bank due diligence audits
• Employee background audits
• Financial discrepancy analysis
• Divorce litigation support
• Insurance claim quantification
• Breach of contract quantification
• Electronic Discovery and Data Recovery
• Computer forensics