Kahamelo Forensic Services, mandated by Small-Smith & Associates Incorporated Attorneys, and in support of the Directorate of Priority Crime Investigations, conducted forensic investigations for a large steel manufacturing company into alleged fraud, theft, round-tripping of funds, money laundering, and manipulation of accounting records involving various related entities. Kahamelo Forensics performed detailed financial analyses, cash flow reconstructions, reviews of Contra Account Details, assessments of fictitious liabilities and assets, and examinations of misappropriated investments. Kahamelo Forensic Services assisted with the compilation of a Forensic Report for the matter and prepared an expert witness affidavit setting out the forensic findings for use in ongoing criminal proceedings.