Enzo Carlucci is a managing director in the Toronto office and is part of the Disputes and Investigations practice. He is a CPA, CA, CBV, DIFA and an Associate Member of the Association of Certified Fraud Examiners.
Enzo has spent over 15 years specializing in the areas of forensic accounting investigations, commercial damages claims, business and securities valuations and financial due diligence engagements. Experience includes in-depth forensic analyses of facts and evaluation of damages, including the valuation of businesses and other assets. He consults on various areas including allegations of fraudulent financial statement reporting, accounting irregularities, securities related fraud matters, professional negligence of accountants and auditors, corporate fraud, and employee embezzlement.
Enzo has completed numerous expert valuation reports quantifying economic losses pursuant to litigation and dispute matters, including shareholder disputes, securities violations, dissent and oppression remedies, breach of contract, post-purchase price disputes and negligent and fraudulent misrepresentations. Enzo also has significant experience in the area of class action proceedings, working for both the plaintiffs and defendants, including issues of damages assessment, apportionment, and certification and common issues.
He has 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 Québec National and International Commercial Arbitration Centre, the Arbitration Act and the Ontario Superior Court of Justice.
Enzo is a 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.
Enzo also sits on the Board of Directors as Treasurer for the ADR Institute of Ontario (“ADRIO”) and the Arbitration and Mediation Institute Foundation (“AMIF”).
Prior to Enzo’s focus on business valuation and litigation support services, he spent 5 years at KPMG in Toronto focusing on audit of private and public company clients in the information technology, communications and entertainment industry (“ICE”). Enzo also spent 2 years working for KPMG in Bermuda with a focus on insurance, banking and mutual fund clients.