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Why Choose us

About its Managing Member Tedd S. Levine, Esq.

Forensic accounting provides an invaluable service to companies and individuals to protect their rights in creative endeavors and preserve hard-earned assets and income in both personal and commercial settings. In addition, the process can reveal significant legal issues that need to be addressed and resolved to complete the process.

In a traditional scenario, clients find themselves trying to navigate between advice provided by legal and financial advisors, which may be difficult to implement or may, at times, conflict. Financial Forensic Investigations was created to provide clients with clear pathways to protect assets that considers both legal and accounting issues in one comprehensive strategy.

With Mr. Levine’s years of first-hand experience as a senior financial executive and forensic accountant as well as a practicing attorney, Financial Forensic Investigations is a groundbreaking agency that seamlessly integrates all legal and financial solutions that surpass the understanding and capabilities of most other forensic accountants, achieving significant efficiencies and results for clients.

Mr. Levine is resourceful and dedicated to his clients and will work with them to reach acceptable fee structures, including, when possible, contingency based rates.

As a result of having access to a network of seasoned professionals, there are no geographic limitations when considering an engagement.

HISTORY OF SUCCESS

Collected and saved clients tens of millions of dollars

THE FOCUS IS ON RESULTS

Evidenced by loyal clientele.

CAPABLE AND STEADFAST

Always working to find solutions.

Why Choose us

Tedd Levine

Mr. Levine has 45 years of experience as a Suffolk County financial forensic accountant and an attorney.  For 40 of those years he performed as well as succesfully defended against financial forensic examinations.  In private practice, he founded and managed a succesful law firm that concentrated in the areas of intellectual property, licensing law, corporate law, matrimonial law, and business litigation.  Mr. Levine was licensed as a Certified Public Accountant over 35 years ago.  With his combined legal and financial expertise, Mr. Levine offers his clients a unique advantage that other forensic accountants cannot.   In fact, his extensive litigation and accounting experience gives him unrivaled insight into investigating, recreating, and documenting financial records for businesses and individuals.

  • Licensing & Intellectual Property
  • Royalty audits – Performing And Defending
  • Evaluations Of Licensing Agreements
  • Appraisals Of Intellectual Property Rights
  • Licensing And Audit Consulting
  • Matrimonial Matters
  • Separate Property Analysis
  • Investigations Into Hidden Assets
  • Business Valuations
  • Company Reorganizations and Appraisals
  • Customized Forecasting Models
  • Cost Cutting and Improving Cash Flow Strategies
  • Financing Alternatives and Consultation
  • Wills and Estate Disputes
  • No Geographic Restrictions

45 years

Of Experience

(516) 770-3131

Call to ask any question

Practice Areas

Broad industry knowledge and expertise

We bring each client a combination of deep industry knowledge and expert perspectives from other industries on the challenge at stake.

Testimonials

What People Say

When it comes to financial forensic investigations and knowledge of the law, Tedd Levine is the consummate professional. Having a strong accounting and law background, Tedd has a unique perspective when it comes to royalty based programs and uncovering the facts. That’s why we’ve been working together for 20+ years!   Ben Gorbaty Licensing Agent

Licensing Agent

Ben Gorbaty
Tedd has served as counsel to Tri-Coastal Design for approximately 25 years successfully handling numerous legal, licensing, and royalty audit matters.  He has saved the company millions of dollars defending baseless claims.  His impeccable skills and intuitiveness as an accountant and an attorney have proven to be incredibly invaluable.

Michael Mastrangelo

Chief Executive Office Tri-Coastal Design Group Inc.
From scrupulous attention to detail to sound legal arguments, Tedd’s work is consistently exemplary. His outstanding work as both attorney and accountant gives him a unique perspective on finances, contracts, precedents and gives him an ability to interpret data and issues more thoroughly and comprehensively than experts in only one area. This is a tremendous asset for clients dealing with cases at all levels of complexity. Plus, he’s a great guy to work with.

Christopher Byrne

Leading Toy Industry Consultant