Bidvest Bank
In consultation with Crowe Forensics (mandated by Werksmans, Bernard Hotz), Kahamelo Forensic Services assisted with designing and performing internal irregularities procedures into alleged corrupt contract activities in a neighbouring country.
Sasfin Bank
In consultation with Crowe Forensics, Kahamelo Forensic Services assisted with a forensic accounting investigation into an investment company of Sasfin. Kahamelo Forensic Services performed procedures on the acquired stock, conducted a margin analysis, and reviewed bank statem…
Expert Witness for Iron Mountain International Holdings (NYSE-listed, S&P 500 Company)
In consultation with Crowe Forensics and Werksmans Attorneys, Kahamelo Forensic Services assisted with a forensic investigation to uncover potential irregularities in historical customer billing, as well as other sinister activities at the company. Mr. Ferreira testified durin…
Glencore PLC – Operations South Africa (Swiss Multinational)
Kahamelo Forensic Services (mandated by the board of directors) conducted numerous forensic investigations into whether an anonymous internal disclosure (whistleblower disclosure) relating to alleged misconduct at Glencore Operations South Africa represent mismanagement, poor …
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 corrupt employees and suppliers at Glencore Lion Smelter, incorporating profiling of and a lifestyle assessment of the identifi…
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’ affidavits, annual financial statements, management statements, compilation of defense memorandums, as well as …
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 alleged fraud, theft, racketeering, and money laundering. Kahamelo Forensic Services’ investigations served to support …
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 party relationships and transactions have been identified, approved by the Board of Directors, and appropriately recognise…
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 approximately 180 co-broker arrangements entered into by Braemar Plc’s Global Sales & Purchase Brokerage Desk..
Medical Centre Fraud Matter
Kahamelo Forensic Services was mandated to ascertain whether the irregularities identified represent mismanagement, poor corporate governance, or point to the existence of fraud or other illicit activities of certain directors and individuals. Kahamelo Forensic Services also a…