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ToolsForensic Analysislouis george verveen

louis george verveen

Supplier Forensic Analysis · Scanned: 2026/07/17

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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
14
Total Value
R 316M

Recent Awards

14 awards · Total: R 316 413 252,51

Showing 5 of 14
PANEL OF FIRMS: LEGAL SERVICES
FINANCIAL SECTOR CONDUCT AUTHORITY (FSCA)
Ref: FSCA2024/25-T007
R 0,01
09 Oct 2037
APPOINTMENT OF A PANEL OF LEGAL PRACTITIONERS FOR THE PROVISION OF LEGAL SERVICES TO THE NYDA FOR A PERIOD OF THREE (3) YEARS
National Youth Development Agency
Ref: RFP2024/29/NYDA
R 0,00
13 Jan 2026
APPOINTMENT OF PANEL OF SERVICE PROVIDERS FOR THE PROVISION OF SPECIALISED LEGAL SERVICES FOR LEPELLE-NKUMPI MUNICIPALITY AS AND WHEN REQUIRED FOR A PERIOD OF THREE (03) YEARS – RE-ADVERTISEMENT
Lepelle-Nkumpi Municipality
Ref: LNM061/2024/25
R 113 251,50
07 Jan 2026
APPOINTMENT OF SUITABLY QUALIFIED AND EXPERIENCED LEGAL FIRMS TO A PANEL OF LEGAL SERVICES PROVIDER FOR cidb OVER A PERIOD OF 36 MONTHS
Construction Industry Development Board
Ref: CIDB/012/2324
R 10 000 000,00
28 Oct 2025
PANEL OF SERVICE PROVIDERS TO PROVIDE EXPERT AND STRATEGIC SUPPORT OF MEDICO-LEGAL, LABOUR, FORENSIC, SPECIAL, AND OTHER INVESTIGATION SERVICES INCLUDING SUPPORT ON LITIGATION AND RISK-RELATED MATTERS FOR A PERIOD OF 3 YEARS
Gauteng - Health
Ref: GT/GDH/074/2024
R 1,00
09 Jul 2025

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Procurement context

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CIPC screening signalsClear

No contributing warning signals in the current evidence.

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