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ToolsForensic Analysisditlou investments

ditlou investments

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 1

Recent Awards

2 awards · Total: R 1,00

Showing 5 of 2
APPOINTMENT OF A SERVICE PROVIDERS FOR THE PROVISION OF VALUE ADDED TAX AUDIT, REVIEW, AND RECOVERY FOR MUNICIPALITIES FOR A PERIOD OF 36 MONTHS WITHIN MPUMALANGA PROVINCE
Mpumalanga - Cooperative Governance and Traditional Affairs
Ref: CGT/105/24/MP
R 1,00
06 Dec 2024
Panel of five (05) service providers for provision of “revenue base strategies, processes and funding prioritisation” on a risk basis on entity core functions for KSD Municipality for a period of three (03) years
King Sabata Dalindyebo Local Municipality
Ref: SCM: 001/2023/24
R 0,00
06 Oct 2023

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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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