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ToolsForensic Analysismbandu trading

mbandu trading

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
2
Total Value
R 2,9M

Recent Awards

2 awards · Total: R 2 881 944,90

Showing 5 of 2
INSTALATION OF GABION BOXES AND MATRESSES FROM KM 9 TO KM 10 ON ROAD D1100 UNDER UMUZIWABANTU LOCAL MUNICIPALITY,DURBAN REGION. CIDB GRADE 3 or higher
Kwazulu Natal - Transport
Ref: ZNB02803/00000/00/POR/INF/25/T:
R 1 233 042,59
26 Jan 2026
BETTERMENT AND REGRAVELLING ON DISTRICT ROAD D1536 BETWEEN KM0.000 AND KM3.000 IN THE MAPHUMULO LOCAL MUNICIPALITY, DEPARTMENT OF TRANSPORT: ILEMBE DISTRICT OFFICE (KZ294), DURBAN REGION - GRADE 3CE OR HIGHER
Kwazulu Natal - Transport
Ref: ZNB02423/00000/00/KWA/INF/24/T
R 1 648 902,31
21 May 2025

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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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