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FUNDUDZI FORENSIC SERVICES

Supplier Forensic Analysis · Scanned: 2026/07/29

These findings identify statistical unusualness and named data patterns for review. They do not establish wrongdoing and require source verification.

CIPC screening

Clear

Compliance

N/A/100

Awards

Total Value

R 56M

Recent Awards

10 awards · Total: R 55 900 195,03

Showing 5 of 10

Request for proposals (RFP) for the Appointment of a panel of Forensic Investigation Service Providers for a period of (5) five years

Government Pensions Administration Agency (GPAA)

Ref: GPAA 04/ 2025

R 257 476,65

05 May 2026

Authentication of documentary evidence

National Prosecuting Authority (NPA)

Ref: D17198

R 1 218 239,00

12 Mar 2026

APPOINTMENT OF PROFESSIONAL ERVICE POVIDERS (PSP) IN THE FIELD OF FORENSIC INVESTIGATIONS/ FORENSIC AUDITING THROUGH OPEN TENDER FOR A PERIOD OF THREE (03) YEARS.

Water and Sanitation

Ref: WP11509

R 0,00

14 Nov 2025

INVITATION OF BIDS FOR THE APPOINTMENT OF THE PANEL OF SERVICE PROVIDERS TO CONDUCT FORENSIC AUDIT/INVESTIGATION SERVICES FOR THE DEPARTMENT OF MINERAL AND PETROLEUM RESOURCES (DMPR) FOR A PERIOD OF THIRTY-SIX (36) MONTHS.

National - Department of Mineral and Petroleum Resources

Ref: DMPR/001/2025/26

R 0,00

11 Nov 2025

APPOINTMENT OF A PANEL OF FORENSIC INVESTIGATING FIRMS FOR A PERIOD OF THREE (3) YEARS

National Treasury

Ref: NT009-1-2024

R 0,00

15 May 2025

Appointment of a panel of reputable service providers to render forensic investigation capacity to the Eastern Cape Provincial Treasury (ECPT) for a period of three (3) years.

Eastern Cape - Provincial Treasury

R 39,38

APPOINTMENT OF A SERVICE PROVIDER TO ASSIST THE DEPARTMENT IN THE DEVELOPMENT AND IMPLEMENTATION OF A PROPERTY MANAGEMENT SOLUTION FOR ITS STATE-OWNED PROPERTY, REVENUE, MANAGEMENT, AND PROVISION OF A PROPERTY MANAGEMENT SYSTEM DETAILING AUTHORISED/UNAUTHORISED OCCUPATION INCLUDING ANY TRANSFER AND REGISTRATION IN RELATION TO THE STATE-OWNED PROPERTY PORTFOLIO-OPERATION BRING BACK (OBB)

Public Works

R 54 424 440,00

dtic 04/21-22

Unknown Department

R 0,00

5 More Awards

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Procurement context

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CIPC screening signalsClear

No contributing warning signals in the current evidence.

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