LUUCKA

LUUCKA professionals have extensive experience providing expert analyses in connection with matters that require financial forensic expertise, including white collar matters,shareholder disputes and accounting investigations. Our experts have been retained by counsel, company executive management and Boards of Directors to perform forensic analyses and provide expert testimony in connection with a variety of matters, including: - Causes of Business Failure - Deepening Insolvency - Disgorgement of Profits - Documentation of Accounting Treatment of Transactions - Embezzlement and Other Alleged Fraud - Flow of Funds and Assets Between Entities - Personal Use of Business Funds and Assets - Reconstruction of Accounting and Business Records - Tracing of Funds LUUCKA provides business and management consulting to companies in a variety of industries and situations. Many of these assignments have been performed for clients experiencing significant risk in a business segment and/or product line. These consulting assignments have generally addressed accounting, financial, valuation, including the following: - Accounting Systems and Controls - Asset Valuation - Cost Competitiveness - Cost Determination - Internal Corporate Investigations - Project Management - Purchase and Merger Investigations - Special Purpose Reviews LUUCKA provides accounting, economic, financial, valuation and damages consulting on complex commercial litigation. Our experts have significant experience analyzing the operations, financial condition and profitability of businesses under a wide variety of circumstances, including breach of contract, termination and business interruption.

网站

https://www.luucka.com

LUUCKA的外部链接

所属行业

金融服务

规模

11-50 人

总部

Los Angeles，CA

类型

自有

创立

2013

领域

forensic accounting、financial forensics、fraud investigations、white collar crime investigations和financial consulting