Due Diligence Services
in Nepal
Ensure that all stakeholders associated with a financial endeavor have the information they need to assess risk accurately. We validate facts before you invest.
Speak to an ExpertWhy Due Diligence Matters?
In this age of complex business structures, due diligence is required to validate financial statements as it is relatively easy to manipulate facts and figures. The goal of the process is to reveal all material facts and potential liabilities of a target business, ensuring you make informed decisions.
Our Scope of Investigation
We provide a 360-degree review of the target company.
Financial Due Diligence
Verification of financial statements, cash flow analysis, debt assessment, and validation of assets vs. liabilities to ensure the numbers are real.
Legal Due Diligence
Review of legal structure, compliance with Nepal’s laws, pending litigation, contracts, and regulatory adherence.
Administrative Due Diligence
Assessment of operational workflows, corporate governance, shareholder books, and administrative efficiency.
HR Due Diligence
Review of employment contracts, labor law compliance, organizational culture, and key personnel risks.
Intellectual Property
Valuation and verification of trademarks, patents, copyrights, brand value, and other intangible assets.
Strategic Fit Analysis
Evaluating how well the target company aligns with your long-term business goals and market synergies.
Our Methodology
We conduct investigations through extensive review of documents and interviewing persons with knowledge about the company.
Document Review
We collect and scrutinize financial reports, legal contracts, and compliance filings.
On-Site Interviews
We interview key management and personnel to verify operational realities.
Risk Assessment
We identify potential liabilities, hidden debts, and compliance gaps.
Final Reporting
We deliver a comprehensive report detailing material facts for your decision making.
Service Limitation
Currently, our due diligence service is limited to Nepalese businesses only. We specialize in navigating the local regulatory and financial landscape of Nepal.
Planning an Acquisition or Investment?
Don’t rely on surface-level data. Let BizSewa uncover the real facts before you commit capital.