Forensic Investigation of a Fuel Wholesaler

Kahamelo (mandated by D&T Trust Liquidators) is currently assisting with the forensic imaging of a Fuel Wholesaler’s computer equipment, performing business intelligence procedures on the entity, and carrying out a financial assessment on the entity’s available accounting records and financial and other information to identify related parties, sources of information, the dissipation or concealment of assets, and the cause of the company’s financial difficulties prior to liquidation.