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ToolsForensic Analysismfaku investments

mfaku investments

Supplier Forensic Analysis · Scanned: 2026/06/15

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 481K

Recent Awards

4 awards · Total: R 481 471,00

Showing 5 of 4
Appointment of a Panel of Service Providers to Supply, Deliver, Offload and/or Erect Fencing Materials
Kwazulu Natal - Department of Agriculture and Rural Develeopment
Ref: DARD24/2023
R 0,00
02 Jun 2025
Supply cleaning services for Richardsbay District Office for a period of six months
Kwazulu Natal - Economic Development, Tourism and Environ Affairs
Ref: 2023101304
R 284 971,00
16 Nov 2023
Appointment of Service Provider for Cleaning Service at EDTEA uMzinyathi District Office
Kwazulu Natal - Economic Development, Tourism and Environ Affairs
Ref: 2023101318
R 196 500,00
16 Nov 2023
APPOINTMENT OF A SERVICE PROVIDER TO PROVIDE CLEANING SERVICES AT HEAD OFFICE FOR THE DEPARTMENT OF ECONOMIC DEVELOPMENT, TOURISM AND ENVIRONMENTAL AFFAIRS FOR A PERIOD OF 36 MONTHS
Kwazulu Natal - Economic Development, Tourism and Environ Affairs
Ref: ZNT 02 EDTEA 22/23
R 0,00
01 Jan 1900

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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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