Due Diligence Procedures – AVENG DFC (Copaflo)
In consultation with Crowe Forensics, Kahamelo Forensic Services assisted AVENG DFC’s new management during the acquisitions of the business unit with working capital and due diligence procedures as part of its IDC funding requirements.
Financial Managerial Services
Kahamelo Forensic Services assisted Rolfes Holdings temporarily with financial managerial services, which included, inter alia, group consolidations, finance manager responsibilities, and project assistance
VAT Review – Blue Label Telecoms (JSE-listed)
Kahamelo Forensic Services assisted Blue Label Telecoms with financial and forensic accounting services relating to a highly technical VAT review.
Due Diligence Investigation into Tendered Companies (SANRAL)
In consultation with Crowe Forensics (mandated by Werksmans Attorneys), Kahamelo Forensic Services assisted with the Due Diligence Report of tendered companies for the Capacity improvements to National Route 2, Section 23, from Edwin Swales to South of EB Cloete interchange.
Chemical Energy Paper Printing Wood and Allied Workers’ Union (CEPPWAWU)
In consultation with Crowe Forensics, Kahamelo Forensic Services performed financial and forensic accounting services, which included inter alia liaising with CEPPWAWU accounting staff to assist in the process of capturing the relevant financial information, obtaining financia…
Forensic Verification of Independent Audit Findings
Kahamelo Forensic Services reviewed and verified the Reportable Irregularities identified by N&Y (Pty) Ltd T/A PKF Chartered Accountants Eswatini (PKF SD) during the audit of a prominent group of companies based in Swaziland, as well as whether PKF SD followed the correct pro…
Curatorships on behalf of SARS
Following preservation orders issued by the High Court under Section 163 of the Tax Administration Act, a curator bonis was appointed to take control of the assets and operations of multiple entities and individuals. In support of the appointed curator bonis, Kahamelo Forensic…
Due Diligence Investigation into Investment Opportunity (FSD Africa)
Kahamelo Forensic Services conducted an operational due diligence into the financial and human resource practices of a proposed investment company following allegations of unethical financial management, improper invoicing practices, and workplace culture concerns. The procedu…