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
15
Total Value
R 312M
Recent Awards
15 awards · Total: R 311 879 802,01
PANEL OF FIRMS: LEGAL SERVICES
FINANCIAL SECTOR CONDUCT AUTHORITY (FSCA)
Ref: FSCA2024/25-T007R 0,01
09 Oct 2046
Appointment of legal services panel
Office of the Pension Funds Adjudicator
Ref: OPFA/LS/012025R 11 329 800,00
24 Nov 2025
THE APPOINTMENT OF A PANEL OF LAW FIRMS TO PROVIDE LEGAL SUPPORT SERVICES TO NERSA FOR A PERIOD OF THREE (3) YEARS.
National Energy Regulator of South Africa
Ref: NERSA/2425/LAS/LFP/BID005R 0,00
17 Oct 2025
PANEL OF SERVICE PROVIDERS TO PROVIDE EXPERT AND STRATEGIC SUPPORT OF MEDICO-LEGAL, LABOUR, FORENSIC, SPECIAL, AND OTHER INVESTIGATION SERVICES INCLUDING SUPPORT ON LITIGATION AND RISK-RELATED MATTERS FOR A PERIOD OF 3 YEARS
Gauteng - Health
Ref: GT/GDH/074/2024R 1,00
09 Jul 2025
Appointment of a Panel of service providers for the provision of Expert Advisory Services (Forensic Investigations, Valuations Advice and Debt Management)
South African Revenue Service
Ref: RFP 16/2024R 1,00
11 Jun 2025
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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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