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
5
Total Value
R 24K
Recent Awards
5 awards · Total: R 24 127
The appointment of panel of service providers specialising in Governance, Risk and Compliance to provide support to Risk Management plan for the period of three (3) years.
Home Affairs
Ref: DHA07-2025R 24 127
20 Aug 2025
THE FINANCIAL INTELLIGENCE CENTRE REQUESTS PROPOSALS FROM SERVICE PROVIDERS FOR PROFESSIONAL SERVICES FOR PROJECT MANAGEMENT, ENTERPRISE ARCHITECTURE AND INFORMATION AND COMMUNICATIONS TECHNOLOGY RESOURCES.
Financial Intelligence Centre
Ref: FIC/RFB/ICT PANEL/02/2024/25R 0
12 May 2025
PANEL OF DATA SCIENTISTS THAT MAY BE DRAWN UPON TO PROVIDE RESEARCH SUPPORT FOR PROJECTS AND INVESTIGATIONS ON SPECIFIC CASES FOR A PERIOD OF THREE YEARS.
Competition Commission
Ref: BID0000003-24/25R 0
28 Mar 2025
Appointment of a Panel of Software Development Service Providers to International Frontier Technologies
Interfront
Ref: RFT-3-2023_24R 0
15 Nov 2023
APPOINTMENT OF THE SERVICE PROVIDER TO CONDUCT ORGANISATIONAL DESIGN AND DEVELOPMENT FOR A PERIOD OF THREE (3) MONTHS FOR THE OFFICE OF THE VALUER GENERAL (OVG)
Office Of The Valuer-General
Ref: OVG 2 (082) 2022/23R 0
31 Mar 2023
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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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