General Background

Mr. Cape has eleven years progressive experience in both public accounting and the private sector, including six years specializing in financial litigation support.  Mr. Cape’s analysis has been used successfully in court, and he is presently enrolled in the Chartered Business Valuator (CBV) program.  Mr. Cape’s other experience includes financial statement audits, information systems development, financial reporting, tax matters and due diligence investigations.


Education

Bachelor of Commerce – Ryerson University – 1999

Canadian Securities Course – 1998

Certified Management Accountant - 2004


Professional Status

Member of the Society of Management Accountants of Ontario

Student Member of the Canadian Institute of Chartered Business Valuators


Professional History

LBC International – 2010 to present

Gottschalk Forensic Accounting and Valuations – 2006 to 2010 (Associate)

Cundari Group / Spencer Francey Peters – 2001 to 2006

Grant Thornton LLP – 1999 to 2001


Experienced in most forms of commercial loss and valuation work, including:


  1. -Financial Investigation

  2. -Damage Quantification

  3. -Business Valuations

  4. -Shareholder Disputes

  5. -Broker Negligence

  6. -Matrimonial

  7. -Management Fraud

  8. -Business Interruption

  9. -Income Assessments

  10. -Employee Fraud

  11. -Personal Injury

  12. -Limited Critiques


Industry Experience

Mr. Cape has analyzed the operations of a broad spectrum of industries including:


  1. -Real Estate

  2. -Construction

  3. -Government

  4. -Financial

  5. -Industrial

  6. -Health care

  7. -Communications

  8. -Manufacturing

  9. -Not-for-Profit

  10. -Technology

  11. -Distribution

  12. -Professional liability

  13. -Transportation

  14. -Food processing

  15. -Employment

  16. -Entertainment

  17. -Petrochemicals

  18. -Import / Export


Seminars and Presentations

Mr. Cape co-authored an article which appeared in Commercial Litigation Review:  Taking The Stand? A Forensic Accountant’s Guide to Professional Standards in Cross Examination.  Mr. Cape has also co-developed and presented a seminar to assist litigation counsel when retaining financial experts.

TORONTO

40 University Avenue

Suite 700

Toronto, Ontario  M5J 1T1

Tel:  (416) 596-1000

Fax:  (416) 596-0469

email: bcape@lbcintl.com