Steven Levy Investigations

As a former IRS Agent, Steven Levy is well aware of the policies and procedures utilized throughout the various Divisions of the Internal Revenue Service. He knows exactly what needs to be done in working with these Divisions to obtain successful resolutions for his clients. Steven Levy provides valuable litigation support to attorneys in Federal, State and local criminal or civil proceedings.

In addition to dealing with Federal tax matters on behalf of his clients, Steven Levy is also well versed in dealing with both State and local taxing authorities on similar issues. Represented a NY doctor, who while undergoing an IRS audit, was abandoned by his prior representative after the audit had already begun, leaving him open to significant civil and potentially criminal tax violations.

Today, the complex nature of investigative accounting matters found in financial disputes between partners or shareholders, tax or other financial litigation, divorce proceedings, or litigation involving similar financial matters has made LITIGATION SUPPORT one of the core services provided here at Steven Levy Investigations.

INVESTIGATIVE AUDITS will often arise out of an initial allegation or suspicion that a fraud has or is occurring. These assignments will often involve a detailed analysis of accounting records, tax returns, and tax return related information; funds tracing; asset tracing; and coordination with client attorneys.

Due diligence can have several different meanings but essentially it involves the investigation of an asset, investment, or anything else to ensure that everything is as it seems. For example, due diligence helps a buyer or investors make sure that there are no unexpected problems with the asset or investment and that he/she does not overpay.