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ToolsForensic Analysisakhile management and consulting

akhile management and consulting

Supplier Forensic Analysis · Scanned: 2026/06/25

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.Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISK
Compliance
N/A/100
Awards
8
Total Value
R 1,9M

Recent Awards

8 awards · Total: R 1 879 759,00

Showing 5 of 8
CED 09/2021-2022
Unknown Department
Ref: 4398
R 0,00
N/A
BID 1259/2025-F: APPOINTMENT OF A PANEL OF SERVICE PROVIDERS TO ASSIST THE KWAZULU-NATAL PROVINCIAL TREASURY (MUNICIPAL FINANCE MANAGEMENT PROGRAMME) TO FULFIL ITS OBLIGATIONS IN TERMS OF THE MUNICIPAL FINANCE MANAGEMENT ACT, 2003 (MFMA) BY PROVIDING SERVICES ON AN “AS AND WHEN REQUIRED” BASIS FOR A PERIOD OF THIRTY-SIX MONTHS.
Kwazulu Natal - Provincial Treasury
Ref: Bid 1259/2025-F
R 0,00
27 Jun 2025
DUE DILIGENCE FOR IMPLEMENTING A MSCOA ALIGNED ENTERPRISE RESOURCE PLANNING MANAGEMENT SYSTEM
Cape Winelands District Municipality
Ref: Q 2024/116
R 189 750,00
13 May 2025
APPOINTMENT OF A SERVICE PROVIDER FOR PROFESSIONAL SERVICES FOR FINANCIAL REPORTING, INTERNAL CONTROL AND ASSET MANAGEMENT RELATING TO MUNICIPALITIES WITHIN THE MPUMALANGA PROVINCE FOR A PERIOD OF THREE (03) YEARS
Mpumalanga - Cooperative Governance and Traditional Affairs
Ref: CGT/070/24/MP
R 1,00
12 Dec 2024
APPOINTMENT OF A PANEL OF SERVICE PROVIDERS FOR PROVISION OF DATA MANAGEMENT (REVENUE) IN SELECTED MUNICIPALITIES FOR PERIOD OF 24 (TWENTY-FOUR) MONTHS.
Department of Corporative Governance and Traditional Affairs
Ref: CoGTA (T) 25/2023
R 2 101,00
21 Nov 2024

3 More Awards

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Risk Assessment

Forensic risk score: 0 out of 100. LOW RISK.Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISK

Based on 0 forensic flags detected

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