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mnb chartered accountants

Supplier Forensic Analysis · Scanned: 2026/07/17

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These findings identify statistical unusualness and named data patterns for review. They do not establish wrongdoing and require source verification.

CIPC screening
Clear
Compliance
N/A/100
Awards
17
Total Value
R 13M

Recent Awards

17 awards · Total: R 12 703 485,31

Showing 5 of 17
RFP 06/2021
Unknown Department
Ref: 7806
R 0,00
N/A
REQUEST FOR INTERNAL AUDIT SERVICES FOR A PERIOD OF THREE YEARS FOR THE NATIONAL AGRICULTURAL MARKETING COUNCIL
National Agricultural Marketing Council
Ref: NAMC T03/2024
R 1 306 073,54
05 Aug 2025
LPT 004/2024 FORMULATION OF A PANEL FOR PROVISION OF FORENSIC INVESTIGATION (36 MONTHS) NB: The duration of the contract will run for a period not exceeding 36 months. kindly ignore 3 months as per paragraph 16.1 page 20 (00000026).
Limpopo - Provincial Treasury
Ref: LPT 004/2024
R 0,00
22 Apr 2025
Appointment of a panel of reputable service providers to render forensic investigation capacity to the Eastern Cape Provincial Treasury (ECPT) for a period of three (3) years.
Eastern Cape - Provincial Treasury
Ref: SCMU12-24/25-0010
R 37,27
12 Apr 2025
FORENSIC SERVICE FOR PetroSA
PetroSA
Ref: CTT26144
R 158 895,50
23 Mar 2025

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Procurement context

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CIPC screening signalsClear

No contributing warning signals in the current evidence.

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