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