Steven Levy Investigations
www.stevenlevyinvestigations.comBuilt on an extraordinary 27 year career with the Internal Revenue Service, Steven Levy launched Steven Levy Investigations on October 4, 2000. 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 yearsâ experience with the Criminal Investigation Division of the Internal Revenue Service and over 10 yearsâ experience with the Audit and Examination Divisions, Steven Levy Investigations is well equipped to tackle issues and assignments in each of these service areas.
Read moreBuilt on an extraordinary 27 year career with the Internal Revenue Service, Steven Levy launched Steven Levy Investigations on October 4, 2000. 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 yearsâ experience with the Criminal Investigation Division of the Internal Revenue Service and over 10 yearsâ experience with the Audit and Examination Divisions, Steven Levy Investigations is well equipped to tackle issues and assignments in each of these service areas.
Read moreCountry
State
New York
City (Headquarters)
New York City
Employees
1-10
Founded
2000
Estimated Revenue
$1 to $1,000,000
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