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fraudsmiths

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
7
Total Value
R 167M

Recent Awards

7 awards · Total: R 166 590 889,13

Showing 5 of 7
REQUEST FOR PROPOSAL FOR THE APPOINTMENT OF A SUITABLE SERVICE PROVIDER TO CONDCUT A COMPREHENSIVE INVESTIGATION INTO THE GOVERNANCE AND OPERATIONAL CHALLENGES AT AN ORGAN OF THE STATE
Public Service Commission
Ref: OPSC 003/24-25
R 3 743 592,13
21 Nov 2025
APPOINTMENT OF PANEL OF EXPERTS FOR THE PROVISION OF – A) SUBJECT MATTER EXPERTISE B)SPECIALIST INVESTIGATIONS - AND DIGITAL FORENSICS SERVICES; AND C) TRAINING AND DEVELOPMENT RELATED SERVICES TO THE PUBLIC PROTECTOR SOUTH AFRICA (PPSA) FOR A PERIOD OF THREE (3) YEARS
Public Protector South Africa
Ref: PPSA/2024/BID001
R 1,00
25 Jul 2025
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 1,00
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 1,00
11 Jun 2025
EXPANSION OF EXISTING PANEL OF SERVICE PROVIDERS TO CONDUCT FULLY-FLEDGED FORENSIC INVESTIGATIONS INTO COMPLEX MATTERS OR PORTIONS OF COMPLEX MATTERS FOR THE DEPARTMENT OF AGRICULTURE, LAND REFORM AND RURAL DEVELOPMENT FOR A PERIOD ENDING 10 DECEMBER 2025, AS AND WHEN THE NEED ARISES.
Department of Agriculture, Land Reform & Rural Development
Ref: 5/2/2/1- DALRRD 0019 (2024/2025)
R 0,00
31 Mar 2025

2 More Awards

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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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