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htb consulting

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
12
Total Value
R 175M

Recent Awards

12 awards · Total: R 174 926 741,77

Showing 5 of 12
APPOINTMENT OF A SERVICE PROVIDER FOR THE OUTSOURCING OF THE INTERNAL AUDIT FUNCTION FOR A PERIOD OF THREE (3) YEARS
Gauteng - Gauteng Gambling Board
Ref: GGB/RFP/002/2024-2025
R 2 775 500,00
28 Jul 2025
LPT 004/2024 FORMULATION OF A PANEL FOR PROVISION OF FORENSIC INVESTIGATION (36 MONTHS) NB: The duration of the contract will run for a period not exceeding 36 months. kindly ignore 3 months as per paragraph 16.1 page 20 (00000026).
Limpopo - Provincial Treasury
Ref: LPT 004/2024
R 0,00
22 Apr 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: SCMU12-24/25-0010
R 41,77
12 Apr 2025
APPOINTMENT OF A SERVICE PROVIDER TO PROVIDE FINANCIAL MANAGEMENT AND SUPPLY CHAIN MANAGEMENT (SCM) RISK MANAGEMENT AND COMPLIANCE SUPPORT TO THE MUNICIPAL INFRASTRUCTURE SUPPORT AGENT (MISA)
Municipal Infrastructure Support Agent
Ref: MISA/FMSCM/008/2024/25
R 9 135 600,00
31 Mar 2025
APPOINTMENT OF A PANEL OF SERVICE PROVIDERS TO ASSIST IN CONDUCTING FORENSIC INVESTIGATIONS FOR RISK ASSURANCE MANAGEMENT SERVICES
Kwazulu Natal - Health
Ref: ZNB 5203/2024-H
R 162 847 294,00
28 Feb 2025

7 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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