Forensic Accounting

South Carolina Forensic Accountants

As your forensic accounting resource, we will deliver solutions that you can trust.

Level Financial Group has been involved in hundreds of legal matters across the state of South Carolina.  Members of our team have consistently been qualified as experts and our work has been upheld by the Court of Appeals.
From the discovery process to expert testimony, we will be by your side from start to finish.  At Level Financial Group, our team adheres to ethical standards and is committed to providing you with unmatched customer service.  
In litigation, it is important for the client and the attorney to understand the financial issues of their case.  We take pride in preparing fact-based assessments and delivering solutions that are easily understood and supportable in court.    

Our Forensic Accounting Services include:

Domestic Matters/Family Law

As family law attorneys know, even amicable divorces can be financially complex. We identify assets that might be hidden or overlooked, analyze lifestyle spending, and provide objective analysis. By creating transparency, we help parties and the court make informed decisions about alimony, division of marital property, and child support that achieve equitable resolutions. 

Commercial Damages

Because damages influence the decision to take a claim to court or settle it for plaintiffs and defendants, we seek out, analyze, and present data so all details come to light. Our work gives litigators and their clients a fact-based platform for making a case and reaching decisions.

White Collar Crime

We specialize in investigating, detecting, and preventing white collar crimes like fraud, embezzlement, and money laundering. With two Certified Fraud Examiners on our team, Level Financial Group uses street smarts and the latest technology to uncover financial irregularities others may miss. We provide expert testimony and work with law enforcement to prosecute offenders and recover assets.

Shareholder Disputes

Our professionals offer customized valuation and consulting services that are tailored to your specific circumstances. We have the expertise to work with your attorney towards resolution whether in mediation, arbitration, or trial.

Request a Consultation

We’ll work closely with you to understand your needs. Find out more about how we can help you by contacting us today.

"*" indicates required fields

This field is for validation purposes and should be left unchanged.