Our Professionals

PHILIP C. LEVI

CFE, FCPA auditor, CPA, CPA/CFF, FCPA•IFA

plevi@levifca.com


• Forensic and investigative auditing
• Due diligence auditing
• Litigation support
• Auditor negligence expertise
• Accounting and auditing
• Computer technology
• Estate Administration
• Mergers and Acquisitions
• Business Consulting
• Financial Services
• Banking and Financing

McGill University - B. Com: 1970
CPA Québec: 1971
Institute of Chartered Accountants of Ontario: 1974
Institute of Chartered Accountants of New Brunswick: 1974
Institute of Certified Management Consultants: 1976
Fellow of the Ordre des comptables professionels agrées du Québec: 1991
Association of Certified Fraud Examiners: 1992
Florida State Board of Accountancy: 1997
American Institute of Certified Public Accountants: 1997
Fellow of North Carolina Association of Certified Public Accountants: 1997
Canadian Institute of Chartered Accountants Alliance for Excellence in Investigative and Forensic Accounting: 2000
North Carolina State Board of Certified Public Accountants: 2001
State of Maine Board of Accountancy: 2005
American Institute of Certified Public Accountants Certified
in Financial Forensics: 2008

EBONEE PERRY

B. Com. (Hons)

ebonee@levifca.com


• Corporate and personal Income tax
• Forensic and investigative auditing
• Due diligence auditing
• Litigation support
• Accounting and auditing

Carleton University - B. Com. - 2016

ROBERTO SOTO

B. Com., CPA (Candidate)

rsoto@levifca.com


• Corporate and personal Income tax
• Forensic and investigative auditing
• Due diligence auditing
• Litigation support
• Accounting and auditing

Québec Order of Professional Chartered Accountants - CPA Finalist - 2017 University of Québec - Trois-Rivières - Dip Accounting - 2017
University of Québec - Trois-Rivières - B. Com. - 2015

CAROLE KARPMAN

carole@levifca.com


• Accounting and bookkeeping
• Financial Services