|
|
| |
San Francisco - Accountant |
Specialties: Audit - Consulting - Intl - Litigat. Support - Tax |
|
Elizabeth ShwiffFounding Partner - Shwiff Levy & Polo LLP
As founder of Shwiff, Levy & Polo, LLP, a tax, litigation support, and estate planning firm based in San Francisco, it's no surprise that Elizabeth Shwiff, CPA, is well regarded for professional service delivery in a variety of areas. As a certified fraud examiner (CFE), certified financial planner (CFP), personal financial specialist (PFS), and an accredited estate planner (AEP), she works in litigation support, forensic accounting, investigation, asset tracing, international financial fraud.
|
| |
 |
(415)291-8600
(415)296-8631 Fax
|
|
 |
433 California Street
San Francisco, CA 94104-2014 -
MAP
|
|
|
|
|
| Profession |
Accountant |
 |
| Specialty |
Audit - Consulting - Intl - Litigat. Support - Tax |
|
| Group |
SF1 |
|
| Business Name |
Shwiff Levy & Polo LLP |
|
| Title |
Founding Partner |
|
| Address |
433 California Street
Suite 1000
San Francisco, CA 94104-2014
|
|
| Work Phone |
(415)291-8600 x232 |
|
| Fax |
(415)296-8631 |
|
| Web Site |
www.slpconsults.com |
|
| Linked In |
View Profile |
|
| Member Since |
12/2008
|
| |
Shwiff, Levy & Polo, LLP is a highly technical and motivated, woman-owned CPA firm. Located in San Francisco, California our company travels all over the world performing various financial services. The companys Senior Accountants have between 15 and 20 years experience in their professions. The ten employees of Shwiff, Levy & Polo have the qualifications to successfully complete the schedule of required tasks expressed in government contracts for financial services.
Shwiff, Levy & Polo recently conducted three international due diligence attestation investigations in the area of financial services and real estate development. Two engagements were Eastern European projects performed under the leadership of Howard Shwiff. Elizabeth Shwiff led the other attestation investigation for Wells Fargo Bank.
Ms. Shwiff founded the CPA firm in 1989. In 1994, she selected and managed a financial analysis team, which conducted a comprehensive financial evaluation of an international financial services company. Wells Fargo Compliance Officers, along with federal regulators, were considering closure of a clients international wire transfer account (processing $40,000,000 annually) due to suspicious banking activity. The procedural audit involved tracing a funds flow and an investigation and analysis of the clients various business activities. A one-thousand-page report to Wells Fargo Bank resulted in the degree of comfort necessary for the Bank to continue accepting these international funds. The client also received recommendations for installation of tracking and monitoring procedures.
|
| |
Our firm offers a wide range of services to our individual and business clients. Because our firm is relatively small, our clients benefit by getting personalized, quality service that is beyond comparison. Below we have listed the services that we offer to our clients along with a brief description.
As the list below is by no means all-inclusive, please feel free to inquire about a service if you do not see it listed. If it is not a service we provide, we would be more than happy to refer you to a qualified professional.
(Click Service Title For Details)
Real Estate Investment Management & Analysis
Litigation Support
Asset Protection
Mergers & Acquisitions
Other Services
Accounting Services
Audit Services
Audits, Reviews and Compilations
Reviews & Compilations
Compilations
Forensic Accounting
Financial Statements
Financial Forecasts & Projections
Cash Flow & Budgeting Analysis
Tax Services
Tax Planning & Preparation
Tax Planning
Tax Preparation
IRS Representation
Sales Tax Services
Estate & Trust Tax Preparation
Consulting Services
Accounting Software Selection & Implementation
Business Succession Planning
Business Valuations
Buying & Selling a Business
Fraud Prevention & Detection
Estate Planning
Financial Planning
Retirement Planning
Management Advisory Services
Business Consulting
Pension & Profit Sharing Plans
Investment Review
Business Entity Selection
|
| |
Privately held companies.
|
| |
Small privately held companies with gross revenue under $15,000,000.
|
| |
Information Not Available
|
| Social Clubs |
Temple Chavurah, Rotary, Attend Mason events
|
| |
|
|
| Charities |
Hebrew Free Loan Assn., Jewish Community Federation.
|
| |
|
|
| Graduate Degrees |
Golden Gate University-Master's in Tax
UCLA-Teaching Credential
|
| |
|
|
| College Degrees |
Indiana University - BA
Indiana University School of Business
|
| |
|
|
Speaking/Teaching
Experience |
Taught Linguistics at UCLA. Public speaker for over 20 years.
|
| |
|
|
| Organizations |
AICPA, CA SOCIETY OF CPA'S, HFLA, LEADERSHIP CA, LEADERSHIP SF
|
| |
|
|
| License Number |
42655
|
| |
|
|
|
|
|
|
|
