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
6
Total Value
R 35
Recent Awards
6 awards · Total: R 35,25
Appointment of a Panel of service providers for the provision of Expert Advisory Services (Forensic Investigations, Valuations Advice and Debt Management)
South African Revenue Service
Ref: RFP 16/2024R 1,00
11 Jun 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 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: SCMU12-24/25-0010R 34,25
12 Apr 2025
EXPANSION OF EXISTING PANEL OF SERVICE PROVIDERS TO CONDUCT FULLY-FLEDGED FORENSIC INVESTIGATIONS INTO COMPLEX MATTERS OR PORTIONS OF COMPLEX MATTERS FOR THE DEPARTMENT OF AGRICULTURE, LAND REFORM AND RURAL DEVELOPMENT FOR A PERIOD ENDING 10 DECEMBER 2025, AS AND WHEN THE NEED ARISES.
Department of Agriculture, Land Reform & Rural Development
Ref: 5/2/2/1- DALRRD 0019 (2024/2025)R 0,00
31 Mar 2025
APPOINTMENT OF A PANEL OF FORENSIC INVESTIGATORS
Construction Education and Training Authority
Ref: BID NO: 001-2022/2023R 0,00
01 Jan 1900
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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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