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
1
Total Value
R 2,7M
Recent Awards
1 awards · Total: R 2 692 150
THE PROVISION OF PERFORMANCE TESTING SERVICES FOR ON CLOUD APPLICATIONS: COMPLIANCE MONITORING AND ASSESSMENT SYSTEM (CMAS), COMMON DATA PLATFORM (CDP), AND BUSINESS INTELLIGENCE (BI).
Financial Intelligence Centre
Ref: FIC/RFB/PERFORMANCETESTING/2/2023/24R 2 692 150
19 Mar 2024
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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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