Services - Ensopar Forensic & Partners

Our services include Forensic Investigations, Audit, Tax, Financial Advisory, Disputes Consulting, Criminal Intelligence, Anti-Money Laundering & Asset Tracing, Digital Security / Forensic Investigations.

Forensic Investigations

In this changing and fast-paced business and regulatory environment, every organization must be prepared to respond and prevent cases of inappropriate behavior, financial crimes and fraud. They also must be capable to deal with commercial disputes and litigations.

As an independent firm of Chartered Accountants and Forensic Professionals, we provide our clients extensive experience in expert forensic investigative services and advice free from the many conflicts that audit and big consulting firms might face.

Our professional service includes Forensic Investigative Expert Witnessing, Response to Regulators and Management of Risks

Audit

Our team has deep experience in all aspects of audit and assurance and have a strong track record in undertaking:

  • one-off reviews of systems and controls
  • agreed-upon procedure reports
  • other regulatory and compliance audits, such as those involving grants

At the heart of our approach is the belief that robust, independent audits identify the root causes of accounting issues and deliver tailored and effective recommendations. We take time to understand your business process and be up to date with any developments.

Tax

Ensopar Forensic & Partners can advise on matters that relates to your tax and we do this at every stage of your business and growth cycle. As your business and organization grows, we can assist with advice on general, transactional tax advice, review and compliance.

We can also provide guidance on industry specific tax matters and the consequences of paying dividends, retention strategies and fringe benefits tax.

May be you are selling. We can advise on tax exit strategies, including guiding you on capital gains tax rules and indirect tax.

Financial Advisory

Financing for growth can take several forms.  At Ensopar, we help our clients reach their strategic goals, navigating competitive market conditions and the complex situations that arise through a company’s lifecycle or the start-to-finish of corporate transactions.

Whether you are financing your growth strategy means of acquisition, accessing better debt, raising equity, business restricting or optimizing your payment process, the experts across our corporate finance, restructuring advisory and forensic consulting teams advise on all of these aspects to ensure optimal financial settings and outcomes for companies.

Disputes

Specialists at Ensopar work with companies to prevent, detect, remediate, or otherwise resolve allegations of accounting impropriety, corruption, money-laundering, and other financial-related matters. Our experts are engaged with the clients throughout the litigation life cycle, including preliminary case assessment, discovery review and assistance, data analytics, expert testimony, and damage valuation. Stout also provides investigative, compliance, and corporate monitoring services.

Criminal Intelligence

Our Criminal Intelligence experts have extensive experience specializing in counterintelligence, counterterrorism and operational security management. Our executive security practitioners are assigned to projects based upon their unique specialties and provide valuable insight on the impact of security procedures on company operations.

Anti-Money Laundering & Asset Tracing

Our experts help banks, broker-dealers, money transmitters, regulators, insurers, law firms, investors and corporations as their independent and trusted advisors. We provide end-to-end anti-money laundering, sanctions and anti-corruption consulting services.

We blend our expertise and investigative experience with our specialized technology and data services which help root out criminal activity, maintain regulatory compliance, and reduce legal and IT costs, protect sensitive materials, quickly finding facts, and harness enterprise data to create value for your business.

Our AML team includes professionals who are:

  • Former bank compliance and operations executives
  • Former internal and external financial institution auditors
  • Data scientists and business analysts
  • Cybersecurity and technology experts
  • Forensic specialists
  • Certified Anti-Money Laundering Specialists (CAMS)
  • Certified Public Accountants and Chartered Financial Analysts

 

Digital Security / Forensic Investigations

Weaknesses in information security can jeopardize your company mission, threaten your profitability, and invite fines and penalties from regulatory bodies. Ensopar’s cybersecurity consultants provide services and solutions that deliver continuous security assurance for business, government, and critical infrastructure.

Our Information Technology and Security Services capabilities cover:

  • Services
  • Security Assessment
  • Security Compliance
  • Digital Forensics
  • Incident Response
  • Penetration Testing
Do You Want to Improve Your Business? Contact us today.