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ToolsForensic Analysisbowman gilfillan

bowman gilfillan

Supplier Forensic Analysis · Scanned: 2026/05/10

Disclaimer: Statistical patterns flagged for review only. This tool does not determine or imply wrongdoing. All findings require independent verification.
Risk Score
0RISK SCORE
LOW RISK
Compliance
N/A/100
Awards
15
Total Value
R 312M

Recent Awards

15 awards · Total: R 311 879 802

Showing 5 of 15
PANEL OF FIRMS: LEGAL SERVICES
FINANCIAL SECTOR CONDUCT AUTHORITY (FSCA)
Ref: FSCA2024/25-T007
R 0
09 Oct 2046
Appointment of legal services panel
Office of the Pension Funds Adjudicator
Ref: OPFA/LS/012025
R 11 329 800
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/BID005
R 0
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/074/2024
R 1
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 16/2024
R 1
11 Jun 2025
APPOINTMENT OF A PANEL OF FORENSIC INVESTIGATING FIRMS FOR A PERIOD OF THREE (3) YEARS
National Treasury
R 0
Appointment of lead arranger for the bond issuance through a Domestic Medium Term Note (DMTN) Programme for a period of 36 months
Ethekwini Metropolitan Municipality
R 275 000
APPOINTMENT OF SPECIALIST LEGAL SERVICES FOR THE BOND ISSUANCE THROUGH A DOMESTIC MEDIUM-TERM NOTE (DMTN) PROGRAMME OF THE ETHEKWINI MUNICIPALITY FOR 36 MONTHS
Ethekwini Metropolitan Municipality
R 275 000

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Risk Assessment

0RISK SCORE
LOW RISK

Based on 0 forensic flags detected

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