About

Robert V. Luby, III ("Trey")

Experience:

During the course of my career spanning over 10 years, I have directly provided services, either personally or through my affiliation with another firm, in, but not limited to:

  • Preparation of Federal and State tax returns including individual, corporate, partnership, and payroll returns;
  • Provided accounting support services for the manufacturing, contracting, retail, professional services, healthcare, restaurants, and telecommunications industries among others;
  • Business Interruption engagements related to Hurricanes Katrina, Rita, Wilma, Gustav, and Ike;
  • Personal Injury engagements including accidents, wrongful death, and employment discrimination;
  • Lost Profits engagements related to the BP Oil Spill in the Gulf of Mexico;
  • Experience using various versions of QuickBooks accounting software; and,
  • Various consulting engagements including Financial Analysis and Economic Damage Modeling, Due Diligence, and Internal Control and Risk Assessments.

Certifications:

  • Certified Forensic Financial Analyst
  • Certified Fraud Examiner
  • Master Analyst in Financial Forensics
  • “Fraud and Internal Controls," - Guest Lecturer, Senior Accounting Forum, Tulane University­ (2008)
  • “Internal Controls and the Legal Profession,” New Orleans Association of Legal Administrators (2008)
  • “Planning for your Next Business Disaster," Med Job Louisiana (2009)
  • “The Role of the Economic Damages Expert," U.N.O. Beta Alpha Psi (2009)
  • “Forensic Accounting as a Career Path,” L.S.U. Beta Alpha Psi (2009)
  • Succession of Rosalie B. Linder, 24th Judicial District Court for the Parish of Jefferson, No. 471-804 (2013)
  • University of Southern Mississippi, Bachelors of Science in Business Administration-Accounting (1999)
  • Financial Litigation Workshop - Atlanta, GA (2009)
  • Expert Witness Bootcamp - Denver, CO (2010)

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