A company that carries out forensic accounting engagements that primarily include litigation support and fraud detection and investigation.
Sébastien Iannitello, CPA, CA, CA • IFA, CFE founded Lehoux Boivin Iannitello, CA ("LBI") in 2001. LBI’s core business is to carry out forensic accounting engagements, which primarily include litigation support and fraud detection and investigation. LBI, as a result, works closely with the outside counsel, senior managers and human resource managers of companies defrauded or involved in court proceedings.
Mr. Iannitello prepares expert reports on, for instance, the quantification of damages, counter valuations of reports written by other forensic accountants, results of a fraud detection investigation and the results of research and financial analysis for shareholder dispute.
These expert reports serve as a basis for an amicable settlement or to help the court better understand the more complex cases requiring sharper financial or factual analysis.