Forensic 

Case History

Kahamelo has built a substantial track record across forensic investigations, litigation support, business valuations, liquidation matters, and divorce proceedings.

The case histories below represent a selection of engagements where the scope and outcome can be shared, subject to confidentiality requirements. Each entry sets out the mandate, Kahamelo’s role, and the procedures performed. The work covers fraud investigations, litigation support, expert witness testimony, business valuations, liquidation matters, and divorce proceedings.

Clients include listed companies, multinationals, government bodies, banks, insurers, law firms, and liquidators. Many further matters remain confidential and are not listed.

  • Forensic Investigation

MyBucks (Luxembourg, Frankfurt Stock Exchange listed)

Kahamelo Forensic Services (mandated by the Chairman of the board of Directors, Craig Lyons) carried out a forensic investigation into
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  • Forensic Investigation

Botswana Government Forensic Audit

Alvarez & Marsal (A&M), a Dubai-based firm, conducted a major national forensic audit in Botswana, commissioned by the Government to
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  • Forensic Investigation

Discovery Life – Independent Forensic Investigation

In consultation with Crowe Forensics, Kahamelo Forensic Services assisted Discovery Life with a detailed independent forensic investigation to verify life,
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  • Forensic Investigation

Medical Centre Fraud Matter

Kahamelo Forensic Services was mandated to ascertain whether the irregularities identified represent mismanagement, poor corporate governance, or point to the
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  • Forensic Investigation

Independent Forensic Investigation – Braemar Plc (LSE-listed)

In consultation with FRP Advisory Trading Limited, Kahamelo Forensic Services assisted with an independent forensic investigation into the legality of
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  • Forensic Investigation

Independent Forensic Investigation – Inland Homes Plc (LSE-listed)

In consultation with FRP Advisory Trading Limited, Kahamelo Forensic Services assisted with an independent forensic investigation into whether all related
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  • Forensic Investigation

Expert Witness in State vs Goodman Court Matter

Mandated by Mendelson Attorneys Inc., Kahamelo Forensic Services provided defense litigation assistance, which included analysis of the charge sheet, complainants’
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  • Forensic Investigation

Directorate of Priority Crime Investigation Matters

On behalf of Nexia SAB&T, Kahamelo Forensic Services assisted the Directorate of Priority Crime Investigations with forensic accounting investigations into
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  • Forensic Investigation

Glencore PLC – Lion Smelter (Swiss Multinational)

In consultation with Crowe Forensics, Kahamelo Forensic Services is conducting a phased independent forensic investigation into a residual network of
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