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Case studies - Forensic Accounting
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.
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...
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...
Substantial money laundering
Ensors were engaged to provide an expert report to assist the court in relation to criminal proceedings for substantial money laundering.
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...