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ToolsForensic AnalysisLeolo and Partners Chartered Accountants

Leolo and Partners Chartered Accountants

Supplier Forensic Analysis · Scanned: 2026/07/30

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These findings identify statistical unusualness and named data patterns for review. They do not establish wrongdoing and require source verification.

CIPC screening
Clear
Compliance
N/A/100
Awards
5
Total Value
R 30M

Recent Awards

5 awards · Total: R 30 002 001,00

Showing 5 of 5
INVITATION TO SERVICE PROVIDERS FOR THE ESTABLISHMENT OF A PRE-QUALIFIED LIST OF SERVICE PROVIDERS FOR THE PROVISION OF ACCOUNTING, ASSURANCE, COACHING AND TRAINING SERVICES FOR A FIXED TERM PERIOD OF THREE (3) YEARS
Gauteng - Education
Ref: GT/GDE/025/2025
R 1,00
06 Jan 2026
REQUEST FOR PROPOSALS TO ASSIST NLC INTERNAL AUDIT WITH THE INDEPENDENT REVIEW OF THE GRANT FUNDING BUSINESS PROCESSES
National Lotteries Commission
Ref: RFP/2023 – 080
R 2 000,00
11 Mar 2024
THE ROAD ACCIDENT FUND (RAF) HEREBY INVITES EXPERIENCED AND SUITABLY QUALIFIED AUDIT FIRMS TO BE LISTED ON THE PANEL OF AUDITORS TO ASSIST INTERNAL AUDIT DEPARTMENT WITH OUTSOURCED, CO-SOURCED INTERNAL AUDIT SERVICES AND SECONDMENT OF RESOURCES NATIONALLY AS AND WHEN REQUIRED FOR A PERIOD OF FIVE (5) YEARS.
Road Accident Fund
Ref: RAF 2023 00017
R 30 000 000,00
21 Dec 2023
Panel of five (05) service providers for provision of “revenue base strategies, processes and funding prioritisation” on a risk basis on entity core functions for KSD Municipality for a period of three (03) years
King Sabata Dalindyebo Local Municipality
Ref: SCM: 001/2023/24
R 0,00
06 Oct 2023
Request for Proposal for the Provision of Internal Audit Services for the period of three (3) years with an option to extend for twelve (12) months.
Council on Higher Education
Ref: CHE-CS-04-01-2023
R 0,00
11 Jul 2023

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CIPC screening signalsClear

No contributing warning signals in the current evidence.

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