STEVEN LEVY INVESTIGATIONS

Today, Steven Levy Investigations provides services concentrating in the areas of Tax Problem Resolution, Litigation Support, Financial Investigations, Bank Secrecy Act Compliance, Investigative Audits, and Due Diligence Investigations. Leading a staff with over 40 years' experience with the Criminal Investigation Division of the Internal Revenue Service and over 10 years' experience with the Audit and Examination Divisions, Steven Levy Investigations is well equipped to tackle issues and assignments in each of these service areas... Here at Steven Levy Investigations, Steven has assisted his individual and business clients in obtaining exceptional resolutions to significant tax issues, assisted attorneys in complex forensic accounting assignments resulting in the identification of millions of dollars lost due to a variety of financial schemes and frauds, assisted Department of Justice attorneys in both civil and criminal prosecutions of highly complex financial crimes, and provided..

Primary location: Floral Park United States