Disclaimer: Statistical patterns flagged for review only. This tool does not determine or imply wrongdoing. All findings require independent verification.
Risk Score
Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISKCompliance
N/A/100
Awards
6
Total Value
R 678K
Recent Awards
6 awards · Total: R 677 718,00
FRAUD HOTLINE SERVICES FOR A PERIOD OF 36 MONTHS
Ingquza Hill Local Municipality
Ref: IHLM/68/2025-26/MM'S_R 170 706,00
13 Apr 2026
THE APPOINTMENT OF A SUITABLE INDEPENDENT SERVICE PROVIDER TO MANAGE AND OPERATE THE ENVIRONMENTAL CRIMES AND INCIDENTS HOTLINE FOR DEPARTMENT OF FORESTRY, FISHERIES AND THE ENVIRONMENT FOR PERIOD OF 60 (SIXTY) MONTHS.
National - Environment, Forestry and Fisheries
Ref: DFFE-RFQ004 (25-26)R 324 576,00
09 Dec 2025
ANTI-FRAUD HOTLINE FOR MOSSEL BAY MUNICIPALITY
Mossel Bay Municipality
Ref: TDR74/2024/2025R 182 436,00
25 Feb 2025
REQUEST FOR QUOTATION FOR APPOINTMENT OF A SERVICE PROVIDER TO PROVIDE AN ETHICS SERVICE DELIVERY HOTLINE TO THE PRIVATE SECURITY INDUSTRY REGULATORY AUTHORITY (PSiRA) FOR A PERIOD OF THREE (3) YEARS
Private Security Industry Regulatory Authority
Ref: OPS/2021/036R 0,00
01 Jan 1900
ANTI-FRAUD HOTLINE FOR MOSSEL BAY MUNICIPALITY
Mossel Bay Municipality
Ref: TDR255/2021/2022:R 0,00
01 Jan 1900
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Risk Assessment
Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISKBased on 0 forensic flags detected
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