Case studies

Showing you how we can help your business.

All that glitters

All that glitters

All that glitters

The incoming Chairman of a listed African gold miner urgently sought assistance to investigate allegations of fraud at a senior level that were threatening the financial future of the company. Extensive investigations uncovered a cabal of senior executives were conspiring with a former shareholder, a prominent local businessman, to defraud investors by dumping worthless assets into the company while selling off valuable properties to other companies controlled by the businessman. We worked closely with our client’s legal team in an ensuing major legal battle to fight off the fraudster and to recover the situation.

“We work in partnership with global corporations at the forefront of their industries. These are the people pioneering improvements in ethical business practices and we are proud to be associated with them.”
Sam Pope
Managing Director, Kasalana

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