Case studies - Forensic Accounting

  • National Crime Agency Investigation

    National Crime Agency Investigation

    A tax payer who was under investigation by the National Crime Agency (NCA) for tax evasion engaged Ensors as forensic accountants to assist.
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  • Suspicion of employee fraud

    Suspicion of employee fraud

    Ensors were engaged by a substantial group to investigate a suspicion of employee fraud. While there was initially no suspicious transactions, the company had...
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  • Professional negligence claim against tax advisers

    Professional negligence claim against tax advisers

    Ensors were engaged by the defendant to act as an expert witness in a claim for approximately £500,000 against the tax advisers by their clients in relation...
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  • Substantial money laundering

    Substantial money laundering

    Ensors were engaged to provide an expert report to assist the court in relation to criminal proceedings for substantial money laundering.
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  • Auditor professional negligence

    Auditor professional negligence

    Ensors were engaged by the claimant to provide an expert report on whether the audit was in accordance with the standards of a reasonably competent auditor...
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