Fraud can have devastating effects on any organization, but with our thorough forensic audits, we help you detect and prevent fraudulent activities before they escalate. Our team uses advanced data analytics, transaction reviews, and internal controls assessments to uncover financial fraud, misappropriation of funds, embezzlement, and any form of financial misconduct.

Internal fraud investigations: Identifying fraudulent activities within your organization
Data analytics for anomaly detection: Using technology to uncover irregular patterns in financial data Fraud risk management strategies: Helping implement systems to prevent future fraud Litigation Support & Expert Witness Services

Legal disputes involving financial issues require clear, reliable, and accurate evidence. Our forensic accountants provide invaluable litigation support by preparing detailed financial reports, offering expert testimony, and assisting in arbitration or court proceedings. We work closely with legal teams to ensure financial matters are presented effectively, helping you achieve favorable outcomes in disputes.

Uncovering hidden assets is often crucial in cases involving financial disputes, fraud, or divorce settlements. Our asset tracing and recovery services use advanced investigative methods to locate and track assets that may have been concealed or misappropriated. Whether these assets are in Nepal or abroad, we employ a comprehensive approach to help recover what’s rightfully yours.

Tracing hidden assets: Identifying and locating assets that are intentionally concealed
International asset recovery: Working across borders to track assets in foreign jurisdictions
Fraudulent asset diversion: Investigating cases where assets have been fraudulently transferred Financial Discrepancy Investigation.When organizations experience unexplained financial discrepancies or imbalances, our financial discrepancy investigation services provide the clarity needed. We examine every financial record meticulously, identify the root cause of the discrepancy, and recommend corrective actions. This service is ideal for businesses facing unexplained losses or discrepancies in their financial reporting.

Uncovering financial errors: Identifying discrepancies in accounting records
Reconciling accounts and financial statements: Reviewing and correcting any financial imbalances Addressing audit findings: Resolving issues raised during regular audits or internal reviews

Employee fraud, misappropriation of funds, or misconduct can severely damage an organization’s financial health. GPR’s employee misconduct investigations are designed to protect your organization’s assets and reputation. We conduct discreet, thorough investigations into allegations of employee fraud, bribery, conflict of interest, and other forms of financial misconduct.

Fraudulent behavior investigation: Detecting and resolving internal fraud by employees
Bribery and corruption detection: Investigating unethical practices within your workforce
Confidential reporting: Ensuring discretion and privacy throughout the investigation process
Internal Corporate Investigations

Organizations need to maintain transparency and compliance. Our internal corporate investigations help businesses detect and prevent financial mismanagement, accounting errors, and potential violations of laws or regulations. Whether for compliance or resolving internal disputes, we provide a thorough, impartial review to strengthen corporate governance.

Examining internal controls, policies, and processes Compliance investigations: Ensuring adherence to national and international financial regulations Governance and risk management: Identifying risks and implementing strategies to mitigate them.

Mergers and acquisitions often involve significant financial and operational risks. Our due diligence services help you evaluate the financial health and integrity of potential business partners or acquisition targets. We conduct a thorough review of financial records, uncover any hidden liabilities, and ensure the deal is based on accurate and transparent financial information.

Financial health assessment: Reviewing financial statements, tax returns, and operational data
Risk analysis: Identifying hidden risks or liabilities that could affect the transaction
Deal negotiations: Supporting you in negotiating favorable terms based on our findings
Insurance Claim Analysis

When organizations experience loss due to events like theft, property damage, or business interruption, accurate insurance claims analysis is vital. Our insurance claim analysis services evaluate the financial impact of such incidents, ensuring that claims are fair, substantiated, and in line with the terms of the insurance policy.

Valuation of damages: Assessing the financial impact of property damage or loss
Business interruption claims: Analyzing financial losses due to interruptions in business operations

Supporting claims disputes: Helping clients substantiate their claims during disputes with insurance providers