Case studies - Forensic Accounting

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.

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.

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.

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.

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.

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.

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

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

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