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, disability, and severe illness cover claims. Kahamelo Forensic Services’ detailed testing and procedures were designed …
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 MyBucks and VSS (a subsidiary of MyBucks). Kahamelo Forensic Services’ forensic investigation focused on MyBucks and VSS’s operations, com…
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 investigate corruption, fraud, and financial mismanagement in ministries, state-owned enterprises (SOEs), and government departments, covering t…