Forensic Investigation into Procurement Irregularities at Mining Company

Kahamelo conducted a forensic investigation into procurement irregularities, including collusive tendering, involving a Manganese Mining Company in South Africa’s Northern Cape Province. The investigation included a review of procurement documentation, supplier relationships, cash flow analysis, and interviews with key personnel. Kahamelo prepared a factual findings report and provided recommendations for enhanced supplier vetting procedures and strengthened conflict-of-interest controls.