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
3
Total Value
R 300K
Recent Awards
3 awards · Total: R 299 981,67
The Appointment of Fraud Risk Management Services for The CCMA For a Period of Three (3) Years
Commission for Conciliation Mediation & Arbitration
Ref: RFQ000000209759R 299 980,67
12 Sept 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/074/2024R 1,00
09 Jul 2025
Appointment of a service provider to facilitate a strategic planning session for the development of the SIU Operations: National Investigation for two (02) days (25-26 July 2023)
Special Investigation Unit
Ref: RFQ 092 2023/24R 0,00
21 Jul 2023
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Risk Assessment
Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISKBased on 0 forensic flags detected
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