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
2
Total Value
R 693K
Recent Awards
2 awards · Total: R 693 000,00
The destruction of illicit goods
South African Revenue Service
Ref: RFx 6000024016R 347 000,00
14 Dec 2023
Destruction of Cigarettes at Beit Bridge Border
South African Revenue Service
Ref: 6000024233R 346 000,00
13 Dec 2023
AI Analysis
Powered by GeminiAI Forensic Analysis
Get AI-generated audit narratives with key findings and recommended actions.
Paid access from R499/mo
or upgrade to Pro Subscription
Risk Assessment
Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISKBased on 0 forensic flags detected
Unlock Full Analysis
Get access to all forensic flags, evidence details, and AI-generated audit narratives.
View Full Intelligence Report
Get complete award history, director network, and compliance analysis.
View Report →