PHILIP C. LEVI
CFE, FCPA, CPA/CFF, FCPA•IFA
• 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
VITALY POLUDINSKY
Accountant
• Corporate and personal Income tax
• Forensic and investigative auditing
• Due diligence auditing
• Litigation support
• Accounting and auditing
FRANCIS COLLIE, CPA
Accountant
• Corporate and personal Income tax
• Forensic and investigative auditing
• Due diligence auditing
• Litigation support
• Accounting and auditing
McGill University - Certificate in Management - 1992
McGill University - Certificate in Accounting - 1996
Institute of Certified General Accountants - CGA - 2000
Ordre des comptables professionels agrées du Québec - CPA - 2012