Lepage Marcil David Forensic Accountants Inc. ("LMD"), is a boutique dedicated exclusively to the practice of forensic accounting and related services. Our unique professionals are complemented by collaborators who are highly specialized in their respective field of practice.
LMD was founded by three renowned professionals, André Lepage, Luc Marcil, and Alain David, all of whom have worked for some of the most prestigious accounting firms. They combine nearly 90 years of experience in financial advisory services and forensic accounting. All three have conducted several complex and extensive forensic accounting assignments in Canada and abroad. They are part of the very short list at the top of their profession.
LMD benefits from state of the art professional, technical and technological resources needed to carry out complex forensic accounting assignments. These include investigation of suspicions or allegations of irregularities or fraud, litigation support including the assessment of economic losses, business interruption insurance claims and other related services such as legislative and regulatory compliance audits, computer forensics, cybersecurity, data analytics and corporate training.
Our professionals hold various designations as specialists in Investigative and Forensic Accounting from the Quebec Order of Chartered Professional Accountants (CA•IFA), Certified in Financial Forensics from the American Institute of Certified Public Accountants (CFF) and Certified Fraud Examiner from The Association of Certified Fraud Examiners (CFE). Some hold additional degrees or background in law or as law enforcement officers.
Our Managing Directors have all practiced in large accounting firms in the past. Our clients include publicly traded and private companies, law firms, public and quasi-public organizations, financial institutions, regulatory bodies, police forces and professional associations.
We are committed to meeting the needs of our customers with the highest competence, efficiency, flexibility, confidentiality and speed, without compromising the quality of services offered and the rigour that characterize us.
OUR VALUE PROPOSITION
Our boutique firm is based on a business model that promotes efficiency, with the right resources in the right place, which allows us to offer competitive rates and eliminate administration fees.
Our exclusive focus on forensic accounting services allows us to minimize conflicts of interest or business conflicts, situations that are unfortunately all too frequent in firms offering audit and other consulting services.
Also, being at the cutting edge of technology, it is important to note that all our electronic data and files are encrypted and hosted on highly secure servers located in Canada.
We also rely on continuing education to keep our professionals constantly up-to-date in their respective field of practice.
Our firm is part of Groupe Servicas, a Québec-based group of 55 independent professional accounting firms with over 325 employees, including approximately 250 CPA.
Over the years, our professionals have established special relationships with several leading firms and professionals offering services in forensic accounting in the United States, Europe, South America and Asia, enabling our clients to benefit from this network.