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 World Offshore, fraud, misappropriation, and other illicit activities at Marine World Offshore. Kahamelo Forensic Services also assisted Marine World Offshore’s liquidators with expert reports to support claims against related parties for the misappropriation of company assets. Mr. Ferriera testified as an expert witness during the Section 417 Enquiry (Arbitrator: Advocate Fritz Brand SC, former judge of the Supreme Court of Appeal of South Africa).