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
6
Total Value
R 54M
Recent Awards
6 awards · Total: R 54 424 479
APPOINTMENT OF A PANEL OF FORENSIC INVESTIGATING FIRMS FOR A PERIOD OF THREE (3) YEARS
National Treasury
Ref: NT009-1-2024R 0
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
Ref: SCMU12-24/25-0010R 39
12 Apr 2025
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
Ref: H23/001PFR 54 424 440
10 Mar 2025
dtic 04/21-22
Unknown Department
Ref: 5602R 0
01 Jan 1900
APPOINTMENT OF A PANEL OF NOT MORE THAN THREE SERVICE PROVIDERS TO CONDUCT FORENSIC INVESTIGATIONS ON ALLEGED FRAUD AND CORRUPTION CASES TO the dtic AND ITS ENTITIES FOR A PERIOD OF 36 MONTHS.
Trade & Industry
Ref: dtic 04/21-22R 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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