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MANAGING THE RISK OF FRAUD

LEVI & SINCLAIR, LLP

LITIGATION SUPPORT AND DISPUTE RESOLUTION SERVICE AREAS

  • 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

  • Intellectual Property Litigation Support

  • 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

CONTACT INFORMATION

LEVI & SINCLAIR

SENCRL LLP

4141 Sherbrooke Street West, Suite 240 Westmount, Quebec H3Z 1B8

Tel: (514) 931-7600

Fax: (514) 931-3600

Philip C. Levi, CMC, CFE, FCA, CPA, CA•IFA plevi@levifca.com

WITH OFFICES WORLDWIDE THROUGH MEMBERSHIP IN

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