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chavani risk advisory and forensic services

Supplier Forensic Analysis · Scanned: 2026/06/24

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.Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISK
Compliance
N/A/100
Awards
13
Total Value
R 163M

Recent Awards

13 awards · Total: R 163 068 717,68

Showing 5 of 13
THE ENLISTMENT OF A PANEL OF SERVICE PROVIDERS TO PROVIDE AN AD HOC FRAUD RISK MANAGEMENT (FORENSIC INVESTIGATION, FRAUD PREVENTION, AND DETECTION SERVICES ON AN “AS AND WHEN” REQUIRED BASIS TO THE DEPARTMENT OF, FORESTRY, FISHERIES AND ENVIRONMENT FOR A PERIOD OF SIXTY MONTHS (60) BASED ON ANNUAL PERFORMANCE REVIEWS.
National - Environment, Forestry and Fisheries
Ref: DFFE T025 (24/25)
R 79 050,28
07 Jan 2026
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
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 1,00
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 16/2024
R 1,00
11 Jun 2025
PANEL OF FORENSIC ACCOUNTING SERVICE PROVIDERS (MAXIMUM OF 10) TO RENDER AN AUDITING SERVICE AT THE IPP OFFICE FOR A PERIOD OF 36 MONTHS.
Development Bank of Southern Africa (DBSA)
Ref: RFP179/2024
R 0,00
27 Apr 2025

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Risk Assessment

Forensic risk score: 0 out of 100. LOW RISK.Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISK

Based on 0 forensic flags detected

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