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ToolsForensic Analysismashiane moodley and monama

mashiane moodley and monama

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
4
Total Value
R 1

Recent Awards

4 awards · Total: R 1,01

Showing 5 of 4
PANEL OF FIRMS: LEGAL SERVICES
FINANCIAL SECTOR CONDUCT AUTHORITY (FSCA)
Ref: FSCA2024/25-T007
R 0,01
09 Oct 2032
A PANEL OF LEGAL PRACTITIONERS FOR PROVISION OF LEGAL SERVICES FOR A PERIOD OF 36 MONTHS
Gauteng - Infrastructure Development
Ref: RFP28/12/2023
R 1,00
30 Jul 2024
APPOINTMENT OF PANEL OF LEGAL PRACTITIONERS TO PROVIDE THE ROAD ACCIDENT FUND WITH LEGAL SERVICES FOR A PERIOD OF FIVE (5) YEARS.
Road Accident Fund
Ref: RAF/2023/00011
R 0,00
03 Nov 2023
INVITATION OF SERVICE PROVIDERS TO SUBMIT PROPOSALS FOR THE ESTABLISHMENT OF A PRE-QUALIFIED LIST OF BIDDERS OF LAW FIRMS THAT WILL BE USED TO PROVIDE LEGAL SERVICES TO THE GAUTENG DEPARTMENT OF EDUCATION FOR A PERIOD OF THREE (3) YEARS
Gauteng - Education
Ref: GT/GDE/104/2022
R 0,00
26 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

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