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Tools ›Forensic Analysis ›letsema consulting and advisory

letsema consulting and advisory

Supplier Forensic Analysis · Scanned: 2026/05/24

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
12
Total Value
R 4,4M

Recent Awards

12 awards · Total: R 4 378 913

Showing 5 of 12
SANBI: BAM386/2021
Unknown Department
Ref: 715
R 0
N/A
RFB 07/21
Unknown Department
Ref: 13593
R 0
N/A
Doubling Tourism Research Initiative over a one (1) -year period
Western Cape Tourism, Trade and Investment Promotion Agency
Ref: SCM002-2025
R 3 680 000
30 Sept 2025
THE FINANCIAL INTELLIGENCE CENTRE REQUESTS PROPOSALS FROM SERVICE PROVIDERS FOR PROFESSIONAL SERVICES FOR PROJECT MANAGEMENT, ENTERPRISE ARCHITECTURE AND INFORMATION AND COMMUNICATIONS TECHNOLOGY RESOURCES.
Financial Intelligence Centre
Ref: FIC/RFB/ICT PANEL/02/2024/25
R 0
12 May 2025
BUSINESS PROCESS REVIEW AND RE-ENGINEERING
Office of the Pension Funds Adjudicator
Ref: RFQ 48/2023
R 698 913
11 Dec 2023

7 More Awards

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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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