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
4
Total Value
R 85M
Recent Awards
4 awards · Total: R 84 770 236
INVITATION OF BIDS FOR THE APPOINTMENT OF A SERVICE PROVIDER TO REVIEW THE REGULATORY ACCOUNTING SYSTEM (RAS) MODEL UTILISED BY THE DEPARTMENT TO DETERMINE THE APPROPRIATE RETAIL, WHOLESALE, SECONDARY STORAGE AND SECONDARY DISTRIBUTION MARGIN FOR A PERIOD OF 16 MONTHS.
Mineral Resources
Ref: DMPR/017/2025/26R 77 063 850
N/A
INVITATION OF BIDS FOR THE APPOINTMENT OF A SERVICE PROVIDER TO REVIEW THE REGULATORY ACCOUNTING SYSTEM (RAS) MODEL UTILISED BY THE DEPARTMENT TO DETERMINE THE APPROPRIATE RETAIL, WHOLESALE, SECONDARY STORAGE AND SECONDARY DISTRIBUTION MARGIN FOR A PERIOD OF 16 MONTHS.
Mineral Resources
Ref: DMPR/017/2025/26R 7 706 385
06 Feb 2026
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 16/2024R 1
11 Jun 2025
BID VA49/726: APPOINTMENT OF A PANEL OF FORENSIC INVESTIGATORS TO CONDUCT INVESTIGATION INTO ALLEGATION INTO FRAUD AND/OR CORRUPTION FOR THE DEPARTMENT OF HUMAN SETTLEMENTS FOR A PERIOD OF THREE YEARS.
Human Settlements
Ref: BID VA49/726R 0
01 Jan 1900
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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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