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ToolsForensic Analysisktb trading and projects

ktb trading and projects

Supplier Forensic Analysis · Scanned: 2026/06/10

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
2
Total Value
R 347K

Recent Awards

2 awards · Total: R 346 552,00

Showing 5 of 2
Supply and delivery of furniture
South African Revenue Service
Ref: 6000028989
R 204 802,00
12 Jun 2025
Supply and delivery of Bar codes
South African Revenue Service
Ref: 3100034431
R 141 750,00
07 Sept 2023

AI Analysis

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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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