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ToolsForensic Analysisdibaks trading

dibaks trading

Supplier Forensic Analysis · Scanned: 2026/05/20

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
1
Total Value
R 118K

Recent Awards

1 awards · Total: R 118 100

Showing 5 of 1
PPE
South African Revenue Service
Ref: 3100039800
R 118 100
11 Dec 2025

AI Analysis

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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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