Skip to main content
ToolsForensic Analysische 2 ter trading

che 2 ter trading

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
2
Total Value
R 761K

Recent Awards

2 awards · Total: R 760 504,90

Showing 5 of 2
THE REFURBISHMENT OF BROILER STRUCTURES AND FENCE INSTALLATION FOR PORTION 28 (OF PORTION 17) OF THE FARM LEEUWFONTEIN 487 JR, IN THE CITY OF TSHWANE METROPOLITAN MUNICIPALITY: GAUTENG PROVINCE
Rural Development & Land Reform
Ref: CASE NO: 015/10/2025
R 760 504,90
25 Nov 2025
Construction Goods Search Area Structure Kosi Bay Steel Car Ports
South African Revenue Service
Ref: 6000019201
R 0,00
08 Sept 2022

AI Analysis

Powered by Gemini

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

Based 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 →