LEVIE-OPPER, LLC

Forensic Accounting, Fraud Investigations, Financial Analysis and Valuations

 

1304 SW 160th Ave., Suite 355, Weston, Florida 33326

954-384-4557        Fax 954-384-5483

Info@Levie-Opper.com

 

Helping Lawyers Win Cases

Levie-Opper, LLC is a forensic accounting and fraud auditing CPA firm. Levie-Opper, LLC was founded by principals, George Levie, CPA, ABV and Gary Opper, CPA.   The combination of our extensive experience of forensic accounting, finance, taxation, financial accounting and mortgage lending as well as our business, legal and financial acumen will make a real contribution for you and your client’s criminal or civil case. We provide the specialized knowledge that could make the difference between guilt and acquittal. 

Levie-Opper, LLC is a boutique CPA firm.    We focus our practice entirely on forensic accounting and fraud auditing. We handle serious state and federal crimes. We have extensive white collar case experience.  We offer top quality business valuations for divorce, bankruptcy, taxes, estate and acquisition and disposition purposes. Our analysis provides clients with the data necessary to successfully solve issues and make informed decisions.  Levie-Opper, LLC is based in South Florida and creates value for litigation support and expert testimony nationwide.

LEVIE-OPPER, LLC HELPS LAWYERS WIN CASES.

Levie-Opper, LLC is available to Lawyers with the following service areas:

 


  • Mortgage Fraud Accounting
  • Litigation Support
  • Investigative Accounting
  • Mortgage and Real Estate Fraud
  • White Collar Crime Indictments
  • Expert Witness Testimony
  • Civil And Criminal Cases
  • Federal and State Court Testimony
  • Complex Business Litigation
  • Business Valuations
  • Economic Damages Calculations
  • Matrimonial Dissolution
  • Fraud Examinations
  • Fraud Detection
  • Fraud Prevention
  • Fraud Deterrence
  • Fraud Investigation
  • Fraud Indictments
  • Forensic Analysis
  • Bankruptcy, Insolvency and Reorganization
  • Discovery of Hidden Assets
  • Divorce Accounting
  • Securities Litigation
  • Corporate Fraud
  • Damage Analysis
  • Medicare Fraud
  • Accountant Malpractice
  • Plaintiff and Defendant Work
  • Ponzi and Pyramid Schemes Analysis
  • Corporate Special Investigations
  • Forensics and Anti-Fraud Specialized Training, Seminars and Conferences

 

 

Levie-Opper, LLC provides highly knowledgeable, intellectual, yet practical insight to your case. You need Levie-Opper, LLC on your side for every appropriate criminal and civil case.  We are able to efficiently and effectively analyze complex financial transactions and easily explain them in simple straightforward terms that a judge and jury will fully understand and comprehend.

 

Our forensic accountant teams works closely with attorneys and clients from the beginning to the successful conclusion of the case.  We provide the litigation support, the expert witness report, trial exhibits and expert witness testimony.

 

 

BIOGRAPHY OF LEVIE-OPPER PRINCIPALS

           

 

GEORGE R. LEVIE, CPA/ABV

 

 

George R. Levie has over forty (40) years experience as a Certified Public Accountant. He holds the ABV (Accredited in Business Valuation) credential from the American Institute of Certified Public Accountants (AICPA). He has been qualified as an expert witness and has provided testimony in hundreds of cases in bankruptcy and federal courts and various circuit courts in the state of Florida. He has testified in numerous types of civil and criminal matters that have ranged from stockholder disputes to lost profits to mortgage fraud.

 

Levie was President of a national mortgage lender which originated, sold and serviced non-conforming mortgages. Levie holds a BBA degree from Emory University and an MBA from Northwestern University. George Levie's Curriculum Vitae

 

 

GARY OPPER, CPA

 

 

Gary Opper is the Managing Member of Levie-Opper, LLC. Mr. Opper has been a Certified Public Accountant for thirty (30) years and was a Tax Engagement Manager with KPMG Peat Marwick. He is the past President of a local chapter of the Florida Institute of Certified Public Accountants (FICPA) and the Florida Association of Mortgage Brokers (FAMB). He was the FAMB’s “Broker of the Year” and the National Association of Mortgage Broker’s “Writer of the Year” and “Featured Writer of the Year.” He has written over 500 published articles on mortgage, financial, mortgage fraud, ethical and accounting topics.

 

Opper has been a mortgage lender since 1980.  He is the President of Approved Financial Corporation, a licensed mortgage lender since 1994.  Previously, he was President of another national mortgage lender from 1987 to 1994.  Mr. Opper is an acknowledged authority on Truth-In-Lending (TIL), Real Estate Settlement Procedures Act (RESPA), Home Ownership and Equity Protection Act (HOEPA) and Chapter 494. Mr. Opper is qualified for expert testimony on numerous topics in several courts and is able to provide intellectual and insightful conclusions, which are simply and concisely explained to judges and juries. Opper has an accounting degree from the University of Florida and a Master of Science in Taxation.  Opper is life member of the National Eagle Scout Association. Gary Opper's Curriculum Vitae

 

 

 

WHO WE ARE:

 

 

 

LEVIE-OPPER MEMBERS FREQUENTLY HAVE PUBLISHED ARTICLES, HERE ARE LINKS TO SOME:

 

 

 

 

 

 

 

 

 

 LEVIE-OPPER MEMBERS FREQUENTLY MAKE PRESENTATIONS, HERE ARE FEW OF THE  SEMINARS FOR CONTINUING LEGAL EDUCATION (CLE) OR CONTINUING PROFESSIONAL EDUCATION FOR LAWYERS AND CERTIFIED PUBLIC ACCOUNTANTS (CPA):

 

 

  • Join us on Tuesday, February 23, 2010 from 8:00 to 9:30 am at the home of Gary Opper for a breakfast fundraiser on behalf of Senate President Jeff Atwater’s campaign for the next Chief Financial Officer of Florida.  Click here to receive more information

 

  • Join us on Tuesday, October 27, 2009 from 4:00 to 5:40pm at the Miami-Dade Chapter of the FICPA in Miami, Florida for 2 hours of CLE or CPE.  THIS PROGRAM HAS BEEN COMPLETED. Click here to register for the event

 

  • Join us on October 16, 2009 at the Broward County Bar Association Bench-Bar Conference at the Broward County Convention Center for 1 hour of CLE. THIS PROGRAM HAS BEEN COMPLETED. Click here to receive more information.

 

 

 

  • Join us on June 25, 2009 in MiamiLakes for an update on Florida Statute Chapter 494 (Mortgage Brokerage and Mortgage Lending Act) for 1 free hour of CPE and CPE. THIS PROGRAM HAS BEEN COMPLETED.

 

 

LEVIE-OPPER MEMBERS ARE FREQUENTLY IN THE MEDIA, HERE ARE A FEW PRESS RELEASES:

 

 

 

CONTACT US:

 

 

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OUR SITE IS CURRENTLY UNDER CONSTRUCTION. PLEASE VISIT US IN THE FUTURE FOR OUR UPDATED WEBSITE.

 

Copyright © 2009 Levie-Opper, LLC All Rights Reserved.

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