Forensic Investigation into Retail Sports Betting Company
Kahamelo Forensic Services was mandated to conduct a forensic investigation into a retail sports betting operations company and the management company’s financial practices and transactions. Procedures included validating and verifying revenue received and payouts made, tracin…
Forensic Investigation into Procurement Irregularities at mining company
Kahamelo Forensic Services conducted a forensic investigation into procurement irregularities, including collusive tendering, involving Kudumane Manganese Resources’ management and related entities. The investigation included a review of procurement documentation, supplier r…
Forensic Investigation into Business Practices at mining company
Kahamelo Forensic Services (mandated by an owner of Copper Sunset Sands) performed a forensic investigation on the business practices and corporate governance of Copper Sunset Sands and compiled an independent factual forensic findings report with Kahamelo Forensic Services’ f…
Round-tripping Forensic Accounting Matter
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 f…
Forensic Investigation into Executive Misconduct
In consultation with Crowe Forensics and in conjunction with Werksmans Attorneys, Kahamelo Forensic Services performed a forensic investigation into the misconduct of Biocair SA’s Regional Director and assisted the company during the subsequent disciplinary proceedings. Kaha…
Assessment of Annual Financial Statements and Tax Misconduct
Kahamelo Forensic Services (mandated by the Board of Directors) assessed the impact of USN’s CFO and former managing director’s alleged misconduct on USN’s Annual Financial Statements, as well as the tax implications of the misconduct discovered.
Forensic Investigation into Insider Trading in Namibia
In consultation with Nexia SAB&T (mandated by NAMFISA), Kahamelo Forensic Services performed a forensic investigation and provided an opinion on alleged insider trading by individuals on entities listed on the Namibian Stock Exchange, so that NAMFISA could fulfil its statutory…
Tracing of Tanzanian Government Assets
In consultation with Crowe Forensic, Kahamelo Forensic Services performed asset trace services on assets held by external companies, with potential official Tanzanian connections, that are beneficially owned or held by the Government of Tanzania.
Forensic Investigation into Data Governance
Kahamelo Forensic Services was mandated to conduct a forensic investigation into the governance procedures of Iron Mountain South Africa relating to the storage of information and data held on behalf of a client.
Internal Investigation into JSE-listed Companies’ Finances
In consultation with Crowe Forensics, Kahamelo Forensic Services assisted CIG with an internal investigation to ascertain if the cause of the financial difficulties during a project was due to mismanagement, a breakdown in internal controls, the existence of fraud, or any othe…