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
9
Total Value
R 2
Recent Awards
9 awards · Total: R 2,00
Panel of Investigators for a period of three (3) years
South African National Space Agency
Ref: CO/092/04/2025R 1,00
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/074/2024R 1,00
09 Jul 2025
APPOINTMENT OF A PANEL OF FORENSIC INVESTIGATING FIRMS FOR A PERIOD OF THREE (3) YEARS
National Treasury
Ref: NT009-1-2024R 0,00
15 May 2025
Appointment of experienced and suitably qualified audit firms to be listed on the panel of auditors to assist
internal audit function with co-sourced internal audit services for a period of five (5) years.
National Research Foundation
Ref: NRF/CORP IA/04/2024-25R 0,00
18 Feb 2025
APPOINTMENT OF A PANEL OF INVESTIGATION SERVICE PROVIDERS, INCLUDING FORENSIC INVESTIGATIONS FOR A PERIOD OF THREE (3) YEARS
Insurance Sector Education and Training Authority
Ref: TENDER-INS/2024/25/003R 0,00
07 Nov 2024
4 More Awards
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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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