CHAVANI RISK ADVISORY AND FORENSIC SERVICES

Supplier Forensic Analysis · Scanned: 2026/08/09

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

Total Value

R 163M

Recent Awards

15 awards · Total: R 163 068 717,68

Showing 5 of 15

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 PROFESSIONAL ERVICE POVIDERS (PSP) IN THE FIELD OF FORENSIC INVESTIGATIONS/ FORENSIC AUDITING THROUGH OPEN TENDER FOR A PERIOD OF THREE (03) YEARS.

Water and Sanitation

Ref: WP11509

R 0,00

14 Nov 2025

INVITATION OF BIDS FOR THE APPOINTMENT OF THE PANEL OF SERVICE PROVIDERS TO CONDUCT FORENSIC AUDIT/INVESTIGATION SERVICES FOR THE DEPARTMENT OF MINERAL AND PETROLEUM RESOURCES (DMPR) FOR A PERIOD OF THIRTY-SIX (36) MONTHS.

National - Department of Mineral and Petroleum Resources

Ref: DMPR/001/2025/26

R 0,00

11 Nov 2025

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

R 1,00

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)

R 0,00

LPT 004/2024 FORMULATION OF A PANEL FOR PROVISION OF FORENSIC INVESTIGATION (36 MONTHS) NB: The duration of the contract will run for a period not exceeding 36 months. kindly ignore 3 months as per paragraph 16.1 page 20 (00000026).

Limpopo - Provincial Treasury

R 0,00

10 More Awards

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CHAVANI RISK ADVISORY AND FORENSIC SERVICES

Recent Awards

10 More Awards

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