Winkelhaak Verspreiders (in Liquidation)
Kahamelo Forensic Services (mandated by D&T Trust Liquidators) is currently assisting with forensically imaging of the entities computer equipment, preforming business intelligence procedures on the entity and carrying out an financial assessment on available accounting record…
NMP Trading (in Liquidation)
Kahamelo Forensic Services (mandated by D&T Trust Liquidators) is conducting a forensic investigation into NMP Trading’s financial affairs with a focus on the profitability of all current projects. Kahamelo Forensic Services is also assisting with quantifying and verifying o…
Koster Boeredienste (in Liquidation)
Kahamelo Forensic Services (mandated by D&T Trust Liquidators) is currently assisting with conducting an independent financial assessment of available financial and other information for the period leading up to liquidation to determine the cause of the company’s financial d…
iMvula Roads & Civils (in Liquidation)
Kahamelo Forensic Services is currently mandated by D&T Trust Liquidators to assist with an independent financial assessment on the accounting and financial information of the entity to identify discrepancies within the accounting and financial information and determine the ca…
Forensic Investigation into Hostile Takeover
Kahamelo Forensic Services (mandated by D&T Trust Liquidators) carried out a forensic investigation into the hostile takeover and incorporation of Afri Circle into a dormant closed corporation. Kahamelo Forensic Services assisted the liquidators in identifying and tracing Afri…
Forensic Investigation into Liquidation Claims
Kahamelo Forensic Services (mandated by D&T Trust Liquidators) carried out a forensic investigation of Skincon Kalibrate’s financial affairs to determine if any untoward activities occurred at the company. Kahamelo Forensic Services’ forensic investigation included, inter …
Expert Witness during Section 417 Enquiry (Insolvency Matter)
Kahamelo Forensic Services (mandated by D&T Trust liquidators) carried out a forensic investigation that focused on the financial difficulties experienced by Marine World Offshore, its mismanagement, breakdowns in its internal controls, poor corporate governance at Marine Worl…
Independent Forensic Assessment into cause of Financial Distress
Kahamelo Forensic Services (mandated by D&T Trust Liquidators) carried out an independent forensic assessment on Probuild Construction’s available financial and other information to determine the cause of the company’s financial difficulties and distress prior to business …
Clyde & Co Appointed Business Rescue Matter
Kahamelo Forensic Services (mandated by Clyde & Co) drafted a memorandum for one of Dickenson Furnace Services’ major suppliers, which contained a review of Dickenson Furnace Services’ draft business rescue plan, and which indicated risks and concerns identified
Financial Forensics for Copenship Bunkers A/S (Denmark, in liquidation)
In consultation with Bowman Gilfillan and Advocate Michael Fitzgerald (SC), Kahamelo Forensic Services assisted Copenship, a Danish Company, with the financial forensic procedures, which included detailed financial, accounting treatment, and tax analyses into various agricultu…