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ANALYTICAL FORENSIC INVESTIGATION SERVICES

Supplier Forensic Analysis · Scanned: 2026/07/30

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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
4
Total Value
R 12M

Recent Awards

4 awards · Total: R 12 000 001,00

Showing 5 of 4
APPOINTMENT OF PANEL OF EXPERTS FOR THE PROVISION OF – A) SUBJECT MATTER EXPERTISE B)SPECIALIST INVESTIGATIONS - AND DIGITAL FORENSICS SERVICES; AND C) TRAINING AND DEVELOPMENT RELATED SERVICES TO THE PUBLIC PROTECTOR SOUTH AFRICA (PPSA) FOR A PERIOD OF THREE (3) YEARS
Public Protector South Africa
Ref: PPSA/2024/BID001
R 1,00
25 Jul 2025
APPOINTMENT OF NOT MORE THAN FIVE (5) SERVICE PROVIDERS TO CONDUCT INVESTIGATIONS AND THE ANALYSIS OF FINANCIAL STATEMENTS ON ALLEGED CONTRAVENTIONS OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT (B-BBEE) ACT NO 53 OF 2003 AS AMENDED BY THE B-BBEE ACT NO. 46 OF 2013 ON BEHALF OF THE B-BBEE COMMISSION FOR A PERIOD OF THREE (3) YEARS.
Trade & Industry
Ref: dtic 06/24-25
R 12 000 000,00
21 May 2025
APPOINTMENT OF A PANEL OF SERVICE PROVIDER(S) FOR PROVISION OF FORENSIC INVESTIGATIONS SERVICES TO THE DEPARTMENT OF PUBLIC WORKS AND INFRASTRUCTURE FOR A PERIOD OF THIRTY SIX (36) MONTHS
Public Works
Ref: HP24/001GS
R 0,00
16 Sept 2024
BID VA49/726: APPOINTMENT OF A PANEL OF FORENSIC INVESTIGATORS TO CONDUCT INVESTIGATION INTO ALLEGATION INTO FRAUD AND/OR CORRUPTION FOR THE DEPARTMENT OF HUMAN SETTLEMENTS FOR A PERIOD OF THREE YEARS.
Human Settlements
Ref: BID VA49/726
R 0,00
01 Jan 1900

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CIPC screening signalsClear

No contributing warning signals in the current evidence.

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