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forensic investigation risk and recovery management

Supplier Forensic Analysis · Scanned: 2026/05/23

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
9
Total Value
R 175M

Recent Awards

9 awards · Total: R 174 847 297

Showing 5 of 9
Panel of Investigators for a period of three (3) years
South African National Space Agency
Ref: CO/092/04/2025
R 1
12 Jan 2026
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/074/2024
R 1
09 Jul 2025
Appointment of a Panel of service providers for the provision of Expert Advisory Services (Forensic Investigations, Valuations Advice and Debt Management)
South African Revenue Service
Ref: RFP 16/2024
R 1
11 Jun 2025
APPOINTMENT OF NOT MORE THAN FIVE (5) SERVICE PROVIDERS TO CONDUCT INVESTIGATIONS AND THE ANALYSIS OF FINANCIAL STATEMENTS ON ALLEGED CONTRAVENTIONS OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT (B-BBEE) ACT NO 53 OF 2003 AS AMENDED BY THE B-BBEE ACT NO. 46 OF 2013 ON BEHALF OF THE B-BBEE COMMISSION FOR A PERIOD OF THREE (3) YEARS.
Trade & Industry
Ref: dtic 06/24-25
R 12 000 000
21 May 2025
LPT 004/2024 FORMULATION OF A PANEL FOR PROVISION OF FORENSIC INVESTIGATION (36 MONTHS) NB: The duration of the contract will run for a period not exceeding 36 months. kindly ignore 3 months as per paragraph 16.1 page 20 (00000026).
Limpopo - Provincial Treasury
Ref: LPT 004/2024
R 0
22 Apr 2025

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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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