Financial crime often involves the concealment, movement, and misappropriation of funds.
Kahamelo’s financial crime and asset recovery services are designed to trace irregular transactions, identify the origin and destination of funds, and quantify losses.
Kahamelo uncovers the laundering of money by analysing bank and company financial records to identify the origin of illegal income that may be concealed as a legitimate source.
Kahamelo investigates the theft and misuse of company assets for personal gain, including cash theft, fraudulent disbursements, and the diversion of company resources.
Kahamelo conducts cash flow analysis to highlight possible areas of fraudulent accounting. The analysis assists in detecting the misappropriation of funds both locally and internationally, by mapping the flow of money through bank accounts and identifying irregular, unexplained, or disguised payments.
Winkelhaak Verspreiders (in Liquidation)
NMP Trading (in Liquidation)
Koster Boeredienste (in Liquidation)
iMvula Roads & Civils (in Liquidation)
Forensic Investigation into Hostile Takeover
Forensic Investigation into Liquidation Claims
Expert Witness during Section 417 Enquiry (Insolvency Matter)
Independent Forensic Assessment into cause of Financial Distress
Clyde & Co Appointed Business Rescue Matter
