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ToolsForensic Analysisleolo and partners chartered accountants

leolo and partners chartered accountants

Supplier Forensic Analysis · Scanned: 2026/06/01

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
4
Total Value
R 30M

Recent Awards

4 awards · Total: R 30 002 000,00

Showing 5 of 4
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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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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