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ToolsForensic Analysis(BTF GLOBAL)

(BTF GLOBAL)

Supplier Forensic Analysis · Scanned: 2026/07/21

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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
3
Total Value
R 4,1M

Recent Awards

3 awards · Total: R 4 100 000,00

Showing 5 of 3
PROVISION OF DEBT COLLECTION SERVICES TO THE STATE FOR THE PERIOD OF SIXTY (60) MONTHS
National Treasury
Ref: RT27-2024
R 3 100 000,00
15 May 2024
Appointment of service provider for credit control cut offs and restrictions service on an as and when required basis for a 36 months period with effect from date of appointment
Rand West Local Municipality
Ref: RWCLM-2/005/2022/2023
R 500 000,00
13 Apr 2023
Appointment of service provider for credit control cut offs and restrictions service on an as and when required basis for a 36 months period with effect from date of appointment
Rand West Local Municipality
Ref: RWCLM-2/005/2022/2023
R 500 000,00
13 Apr 2023

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CIPC screening signalsClear

No contributing warning signals in the current evidence.

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