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Forensic and Expert Witness Services in Nepal

Forensic and Expert Witness Services in Nepal

Forensic and Expert Witness Services in Nepal

 

Forensic accounting is essential in legal cases involving financial fraud, asset mismanagement, and complex financial disputes. A forensic accounting expert witness provides thorough financial analysis and expert testimony in cases where fraud, embezzlement, or misappropriation of funds is suspected. Such complications in your business require professional forensic and expert witness services in Nepal. These professionals review financial records, trace assets, and provide insights into financial misconduct, helping to uncover critical evidence for legal proceedings. 

At Reliance Corporate Advisors, we handle intricate investigations and dispute resolution assignments, striving to facilitate positive outcomes. Our services include determining and documenting relevant facts, analyzing the impact of financial information, and assisting with negotiations. We make it easier to connect with the right forensic accounting expert witness for your needs.

Our forensic and investigation services team has extensive experience in providing high-quality, timely and cost-effective investigations, advice and expert reports on a wide variety of financial and accounting matters.

We provide a practical and tailored approach to each assignment, sensitive to concerns over business disruption, confidentiality and reputation issues. The hands-on, innovative, proactive and prompt approach of our partners ensures we thoroughly investigate and analyse your case to meet your needs. We present our findings through written reports or statements and when required, as witness evidence through oral testimony and/or cross-examination.

Key Areas

Fraud Detection and Financial Misconduct 

Delivering expert testimony on identifying fraud and financial misconduct, our forensic accountants evaluate financial records to uncover evidence of embezzlement, insider trading, or misappropriation of funds.

Asset Tracing and Recovery 

Offering expertise in tracing hidden assets, analyzing complex financial transactions, and pinpointing where funds have been diverted or misappropriated.

Financial Auditing and Compliance 

Assessing financial reports and audits to ensure compliance with industry regulations, verifying that financial practices adhere to legal standards.

Litigation Support and Damage Calculations 

Providing financial analysis to support legal claims, including calculating damages, lost profits, and financial losses resulting from misconduct or negligence.

Key Contacts

Drop us a mail at enquiry@reliancecs.co for more information on our work in this arena and your requests.

Priyatam Shrestha - Chartered Accountant in Nepal
Priyatam Shrestha
Nabin Rasaili - Auditor in Nepal
Nabin Rasaili