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ACT APT COMPLIANCE TECHNIQUES

Supplier Forensic Analysis · Scanned: 2026/09/22

These findings identify statistical unusualness and named data patterns for review. They do not establish wrongdoing and require source verification.

CIPC screening

Clear

Compliance

N/A/100

Awards

2

Total Value

R 0

Recent Awards

2 awards · Total: R 0,00

Showing 5 of 2

PANEL FOR PROVISION OF INVESTIGATION SERVICES AND/OR EXPERT SERVICES

FINANCIAL SECTOR CONDUCT AUTHORITY (FSCA)

R 0,00

N/A

INVITATION OF BIDS FOR THE APPOINTMENT OF THE PANEL OF SERVICE PROVIDERS TO CONDUCT FORENSIC AUDIT/INVESTIGATION SERVICES FOR THE DEPARTMENT OF MINERAL AND PETROLEUM RESOURCES (DMPR) FOR A PERIOD OF THIRTY-SIX (36) MONTHS.

National - Department of Mineral and Petroleum Resources

Ref: DMPR/001/2025/26

R 0,00

11 Nov 2025

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CIPC screening signalsClear

No contributing warning signals in the current evidence.

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