Skip to main content
ToolsForensic Analysiskudsiya cassim and associates

kudsiya cassim and associates

Supplier Forensic Analysis · Scanned: 2026/06/18

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 1,6M

Recent Awards

2 awards · Total: R 1 552 500,00

Showing 5 of 2
Appointment of a service provider to Development of National Corruption Risk Management Framework
Special Investigation Unit
Ref: RFQ 064 2023/24
R 690 000,00
20 Oct 2023
REQUEST FOR PROPOSALS TO CONDUCT A COMPREHENSIVE STUDY ON INNOVATIVE APPROACHES TO ENHANCE INDUSTRY PARTICIPATION LEVELS IN THE SUBMISSION OF WORKPLACE SKILLS PLAN/ANNUAL TRAINING REPORT INFORMATION.
Transport Education and Training Authority
Ref: TETA23/RESEARCH/0005/PARTICIPATION
R 862 500,00
17 Oct 2023

AI Analysis

Powered by Gemini

AI Forensic Analysis

Get AI-generated audit narratives with key findings and recommended actions.
Paid access from R499/mo

or upgrade to Pro Subscription

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

Unlock Full Analysis

Get access to all forensic flags, evidence details, and AI-generated audit narratives.

View Full Intelligence Report

Get complete award history, director network, and compliance analysis.

View Report →