Enzo Carlucci, CA•CBV
TEL (416) 361 2575
FAX (416) 364 2904
Chartered Accountant, Chartered Business Valuator and Associate Member of the Association of Certified Fraud Examiners.
Specializes in forensic accounting investigations and litigation support, including the assessment of damages and economic losses. Experience includes in-depth forensic analyses of facts and evaluation of damages, including the valuation of businesses and other assets. Consults on various areas including allegations of fraudulent financial statement reporting, accounting irregularities, professional negligence of accountants and auditors, corporate fraud, and employee embezzlement.
Completed numerous expert valuation reports quantifying economic losses pursuant to litigation and dispute matters, including shareholder disputes, dissent and oppression remedies, breach of contract, business interruption insurance claims, and negligent and fraudulent misrepresentations.
Prepared materials and assisted with the submission of evidence in matters in the Ontario Court of Justice, the Queen’s Bench of Alberta, and the Superior Court of Quebec. Prepared sworn affidavits in relation to various forensic and other litigation associated matters. Qualified as an accounting and forensic expert and gave evidence pursuant to an arbitration governed by the Quebéc National and International Commercial Arbitration Centre.
Member of various professional organizations including the Institute of Chartered Accountants of Ontario, the Canadian Institute of Chartered Business Valuators, the Associates of Certified Fraud Examiners, and the Association of Certified Forensic Investigators of Canada.