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mmm advisory services

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
6
Total Value
R 12M

Recent Awards

6 awards · Total: R 12 000 000,00

Showing 5 of 6
THE APPOINTMENT OF A PANEL OF INTERNAL AUDIT SERVICE PROVIDERS IN A CO- SOURCED CAPACITY AT THE NATIONAL LOTTERIES COMMISSION FOR A PERIOD OF THREE YEARS
National Lotteries Commission
Ref: NLC/2024-007
R 0,00
18 Oct 2033
APPOINTMENT OF NOT MORE THAN FIVE (5) SERVICE PROVIDERS TO CONDUCT INVESTIGATIONS AND THE ANALYSIS OF FINANCIAL STATEMENTS ON ALLEGED CONTRAVENTIONS OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT (B-BBEE) ACT NO 53 OF 2003 AS AMENDED BY THE B-BBEE ACT NO. 46 OF 2013 ON BEHALF OF THE B-BBEE COMMISSION FOR A PERIOD OF THREE (3) YEARS.
Trade & Industry
Ref: dtic 06/24-25
R 12 000 000,00
21 May 2025
Appointment of experienced and suitably qualified audit firms to be listed on the panel of auditors to assist internal audit function with co-sourced internal audit services for a period of five (5) years.
National Research Foundation
Ref: NRF/CORP IA/04/2024-25
R 0,00
18 Feb 2025
Appointment of a panel of internal audit service providers on an as and when required basis for a period of 36 months
Johannesburg Market
Ref: IA-OP-018-2023/2024
R 0,00
13 Dec 2024
BID VA 49/728
Unknown Department
Ref: 5357
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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