Case studies - Forensic Accounting

  • Assessing the prospects of a business to help a developer unlock value

    Ensors were engaged to provide a balanced view to a property developer who was seeking planning permission to redevelop the site of an existing business.
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  • Providing a valuation for a client involved in a commercial dispute with a JV partner

    Ensors were recently engaged to assist in a commercial dispute between a client and an international partner in a joint venture business involving a bio-energy sector generator.
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  • Helping a client quantify losses for an insurance claim after a fire

    To assist an insurance claim, Ensors recently provided party expert advice to a client who operated in the adult care sector to help with preparing litigation and to quantify potential losses.
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  • Assessing the value of shareholdings in six companies on a potential sale

    Ensors were recently engaged as a single joint expert for Court purposes to assess the value of a series of interests in six companies which were held by two parties during the division of a marital estate.
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  • Valuing assets on the division of a marital estate

    When a husband and wife were dividing their marital estate, Ensors were engaged as a single joint expert to provide a valuation of the mutual business and property interests for court purposes.
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  • 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 and to quantify the loss arising.
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  • 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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  • 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 become aware of criminal proceedings against the employee in relation t
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  • 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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