Forensic Accounting
Services

Kahamelo provides a comprehensive forensic accounting service across the full lifecycle of financial investigations.

Each engagement is approached with the same commitment to accuracy, independence, and factual rigour, regardless of scale
or complexity.


The practice’s work spans corporate fraud investigations, litigation support, expert witness testimony, business valuations, due diligence, and forensic data analytics. Kahamelo has conducted matters for JSE and internationally listed companies, multinational corporations, banks, insurers, government bodies, mining companies, law firms, SOEs, manufacturing companies and engineering companies.

01

Expert
Witness Service

Independent, impartial expert testimony in Court matters, arbitration proceedings, and commissions of enquiry. Recognised by 
Who’s Who Legal: Consulting Experts 2023.

02

Litigation
Support

When legal disputes involve complex financial questions, Kahamelo provides the forensic accounting expertise to support the litigation process from inception to resolution.

03

Company &
Asset Valuations

Independent valuations for divorce proceedings, mergers and acquisitions, business assurance, and disputes – using methodologies accepted by the High Court.

04

Fraud
Investigations

Investigation of financial statement fraud, procurement fraud, and other illicit financial activities – from initial detection through to forensically sound evidence
and reporting.

05

Financial Crime
Asset Recovery

Money laundering investigations, asset misappropriation, and cash flow of funds analysis to trace irregular transactions and identify the movement of funds.

06

Due Diligence
Transactional Support

Financial due diligence and transactional support for investment decisions, acquisitions, and funding requirements.

07

Asset Tracing
Registry Searches

Comprehensive searches across public databases, including CIPC, deeds registries, eNaTIS, credit bureaus, and the Master of
the High Court.

08

Data
Analytics

Forensic data analysis to identify trends, anomalies, and patterns in financial data that increase the efficiency and effectiveness of the investigation process.