Skip to main content
ToolsForensic Analysisfive star trading enterprise

five star trading enterprise

Supplier Forensic Analysis · Scanned: 2026/05/19

Disclaimer: Statistical patterns flagged for review only. This tool does not determine or imply wrongdoing. All findings require independent verification.
Risk Score
0RISK SCORE
LOW RISK
Compliance
N/A/100
Awards
3
Total Value
R 307K

Recent Awards

3 awards · Total: R 307 323

Showing 5 of 3
APPOINTMENT OF AN AUCTIONEER TO RENDER AUCTIONEERING SERVICES TO THE MANGAUNG METRO MUNICIPALITY
Mangaung Metropolitan Municipality
Ref: MMM/BID 768: 2024/2025
R 307 323
04 Apr 2025
Appointment of a service providers to conduct auctioneering services for disposal of assets for Head Office, North West, Kwazulu-Natal, Mpumalanga, Northern Cape, Free State, Eastern Cape, Western Cape, Limpopo, and Gauteng for a period of thirty-six (36) months.
Home Affairs
Ref: DHA12-2023
R 0
22 Nov 2023
Disposal of Obsolete redundant Assets Through Auction Method
Limpopo - Department of Community Safety and Transport Management
Ref: PUDP 780
R 0
06 Feb 2023

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

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 →