Forensic Investigation into Procurement Irregularities at mining company

Kahamelo Forensic Services conducted a forensic investigation into procurement irregularities, including collusive tendering, involving Kudumane Manganese Resources’ management and related entities. The investigation included a review of procurement documentation, supplier relationships, cash flow analysis, and interviews with key personnel. Kahamelo Forensic Services prepared a factual findings report and provided recommendations for enhanced supplier vetting procedures and strengthened conflict-of-interest controls.