Forensic analysis and expert evidence you can rely on
When money is in dispute or fraud is suspected, you need clear, independent and defensible financial analysis. Our Chartered Accountants investigate suspected fraud, trace assets, quantify losses and damages, and give expert evidence in litigation and arbitration — explaining complex numbers in a way decision-makers can trust.
We work alongside legal counsel and comply with the anti-money-laundering framework under the Asset (Money Laundering) Prevention Act, 2064, supporting both investigation and prevention.
Our forensic & expert-witness services
- Forensic Accounting — detailed examination of records to uncover irregularities and reconstruct transactions.
- Fraud Investigation — investigating suspected fraud, misappropriation and financial misconduct.
- Asset Tracing — following funds and identifying assets in disputes and recovery actions.
- Dispute Quantification — quantifying loss, damages and claims for litigation and arbitration.
- Expert Witness & Testimony — independent expert reports and testimony before courts and tribunals.
- Litigation Support — assisting legal teams with financial analysis, exhibits and strategy.
When to bring in a forensic accountant
The earlier the better. Whether you suspect internal fraud, face a shareholder or contractual dispute, or need to quantify a claim, early forensic involvement preserves evidence, focuses the investigation and strengthens your position. We produce independent, well-documented reports designed to withstand challenge in court and arbitration.
Evidence, not assertion. Disputes are won on documented, independent analysis. Our forensic work is built to be defensible — clear methodology, traceable evidence and conclusions that hold up under cross-examination.
Frequently asked questions
What is forensic accounting?
Forensic accounting applies accounting and investigative skills to examine financial records for use in disputes, investigations and legal proceedings — uncovering irregularities, tracing assets and quantifying loss.
Can you act as an expert witness in Nepal?
Yes. Our Chartered Accountants prepare independent expert reports and give testimony in litigation and arbitration, presenting complex financial matters clearly and objectively for the tribunal.