Phil Levi


Mr. Levi graduated in 1970 from McGill University, obtained his CA designation one year later, and was licensed as a CPA in Maine, Florida and North Carolina in 1996. In 1991 Mr. Levi was awarded the title fellow of the Quebec Order of Chartered Accountants and was elected to its Board of Directors in 2002 and to its executive committee in 2003.

In 1992 he was named a Certified Fraud Examiner and became founding president of the Association's Montreal Chapter in 1994. In 2002, Mr. Levi was selected by the 40,000 member Texas based Association of Certified Fraud Examiners as the CFE of the Year.

Mr. Levi was a member of the steering committee for the AICPA’s Annual Conference on Fraud for several years and a member of its Fraud Advisory Committee. Mr. Levi has been a member of the teaching faculty of the Association of Certified Fraud Examiners since 1995 and was the technology editor and is a member of the editorial board of its magazine, The Fraud Magazine.