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.
0RISK SCORE
LOW RISKCompliance
N/A/100
Awards
2
Total Value
R 62M
Recent Awards
2 awards · Total: R 61 590 326,90
BID FOR THE APPOINTMENT OF A PANEL OF PROFESSIONAL SERVICE PROVIDERS TO ASSIST WITH IMPLEMENTATIONS, ENHANCEMENTS, SUPPORT AND MAINTENANCE OF THE ICT ENVIRONMENT ON AN AS AND WHEN REQUIRED BASIS FROM 1 JULY 2025 UNTIL 30 JUNE 2028
Midvaal Local Municipality
Ref: 8/2/5/139RE (2025-2028)R 61 590 326,90
18 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/02/2024/25R 0,00
12 May 2025
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Risk Assessment
Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISKBased on 0 forensic flags detected
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