Luc Marcil is a Lawyer (LL.L.) and Chartered Professional Accountant (CPA, CA). He also holds the titles of Specialist in Investigation and Forensic Accounting (CA•IFA) from the Quebec Order of Chartered Professional Accountants and the title Certified in Financial Forensics from the American Institute of Certified Public Accountants.
Luc has been providing financial advisory services for more than 30 years and has been practicing in Forensic Accounting exclusively since 2000.
Luc is one of the few forensic accountants in Canada with dual training in accounting and law, which confers significant advantages in his forensic accounting practice.
Luc has taken part in engagements involving civil, penal, statutory or criminal investigations, damage quantification and litigation support with a diverse clientele ranging from individual clients, public agencies, financial institutions, private corporations and multinational corporations.
He has conducted investigations in respect of allegations of fraud, secret commissions and other financial irregularities as well as the quantification of damages in contract or tort law. He has served as an advisor to counsels to assist in the interpretation of financial covenants. He has prepared expert reports, critiqued expert reports submitted by the opposing party and testified as an expert for one of the parties as well as the common expert of the Court.
Luc has also participated in the execution of search warrants in criminal or civil matters (Anton Piller) and conducted numerous interviews of witnesses and interrogations of suspects. He has assisted in the identification, collection and analysis of documentary evidence. He has been part of a large international group of senior investigators working on a major fraud in Asia, involving employees of a large US-based multinational company.
Security clearance level « Secret » issued by the Government of Canada