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
20
Total Value
R 280M
Recent Awards
20 awards · Total: R 279 828 804,49
PROVISION OF SERVICES FOR THE COLLECTION, TRANSPORTATION AND DEPOSITING OF CASH FOR THE PERIOD FROM 1 JULY 2025 UNTIL 30 JUNE 2028
Theewaterkloof Municipality
Ref: FIN 06/2024/25R 183 126 939,00
N/A
FIN024/2021
Unknown Department
Ref: 9178R 0,00
N/A
APPOINTMENT OF A SERVICE PROVIDER OFR PROVISION OF CASH IN TRANSIT SERVICES FOR VARIOUS OFFICES OF THE DEPARTMENT OF JUSTICE AND CONSTITUTIONAL DEVELOPMENT AS WELL AS OFFICE OF THE CHIEF JUSTICE FOR A PERIOD OF THIRTY SIX MONTHS
Justice & Constitutional Development
Ref: RFB 09 2024R 90 000 000,00
30 Jun 2025
PROVISION OF SERVICES FOR THE COLLECTION, TRANSPORTATION AND DEPOSITING OF CASH FOR THE PERIOD FROM 1 JULY 2025 UNTIL 30 JUNE 2028
Theewaterkloof Municipality
Ref: FIN 06/2024/25R 1 831 269,39
20 May 2025
Appointment of a service provider for the provision of cash management and ancillary services for a period of three (3) years from date of appointment.
George Local Municipality
Ref: FIN043/2024R 2 677 718,50
01 Apr 2025
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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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