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INTEGRATED FORENSIC ACCOUNTING SERVICES

Supplier Forensic Analysis · Scanned: 2026/07/31

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 163M

Recent Awards

7 awards · Total: R 162 847 332,56

Showing 5 of 7

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 service provider(s) for the provision of audit services on a co-source model for the Council for Geoscience for a period of three (3) years on an ad hoc basis.

Council for Geoscience

Ref: CGS-2024-14F

R 0,00

29 Sept 2025

APPOINTMENT OF PANEL OF EXPERTS FOR THE PROVISION OF – A) SUBJECT MATTER EXPERTISE B)SPECIALIST INVESTIGATIONS - AND DIGITAL FORENSICS SERVICES; AND C) TRAINING AND DEVELOPMENT RELATED SERVICES TO THE PUBLIC PROTECTOR SOUTH AFRICA (PPSA) FOR A PERIOD OF THREE (3) YEARS

Public Protector South Africa

Ref: PPSA/2024/BID001

R 1,00

25 Jul 2025

PANEL OF FORENSIC ACCOUNTING SERVICE PROVIDERS (MAXIMUM OF 10) TO RENDER AN AUDITING SERVICE AT THE IPP OFFICE FOR A PERIOD OF 36 MONTHS.

Development Bank of Southern Africa (DBSA)

Ref: RFP179/2024

R 0,00

27 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 37,56

12 Apr 2025

2 More Awards

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CIPC screening signalsClear

No contributing warning signals in the current evidence.

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