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ToolsForensic Analysislunika chartered accountants and auditors

lunika chartered accountants and auditors

Supplier Forensic Analysis · Scanned: 2026/06/24

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
17
Total Value
R 27M

Recent Awards

17 awards · Total: R 27 044 990,76

Showing 5 of 17
THE APPOINTMENT OF A SUPPLEMENTARY PANEL OF IT AUDIT SERVICE PROVIDERS IN A CO- SOURCED CAPACITY AT THE NATIONAL LOTTERIES COMMISSION FOR A PERIOD OF TWO (2) YEARS
National Lotteries Commission
Ref: NLC2025-012
R 1,00
12 Jan 2026
REQUEST FOR PROPOSALS FROM SUITABLE INDEPENDENT INTERNAL AUDIT SERVICE PROVIDERS TO PERFORM INTERNAL AUDIT SERVICES TO THE FINANCIAL INTELLIGENCE CENTRE FOR A PERIOD FIVE YEARS
Financial Intelligence Centre
Ref: FIC/RFB/INTERNAL AUDIT SERVICES/05/2025/26
R 1,00
12 Nov 2025
Appointment of a panel of service provider(s) for the provision of audit services on a co-source model for the Council for Geoscience for a period of three (3) years on an ad hoc basis.
Council for Geoscience
Ref: CGS-2024-14F
R 0,00
29 Sept 2025
THE APPOINTMENT OF A SERVICE PROVIDER FOR THE PROVISION OF INTERNAL AUDITING SERVICES FOR A PERIOD OF THREE (3) YEARS WITH AN OPTION TO EXTEND FOR FURTHER TWO (2) YEARS.
Eastern Cape - Eastern Cape Parks and Tourism Agency
Ref: 02/FY/26
R 0,00
30 May 2025
Request for Proposals for the appointment of a service provider for provision of Internal Audit Service for three (3) years.
Council for Medical Schemes
Ref: CMS022023/24
R 3 578 087,50
24 Apr 2025

12 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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