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ToolsForensic Analysismolefi business experts consulting

molefi business experts consulting

Supplier Forensic Analysis · Scanned: 2026/05/24

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 10M

Recent Awards

6 awards · Total: R 10 000 000

Showing 5 of 6
THE APPOINTMENTOF THE PANEL FOR THE PROVISION OF COUNTER PARTY RISK MANAGEMENT SERVICES FOR SUPPLIER MANAGEMENT ON AN “AS AND WHEN REQUIRED BASIS” FOR A PERIOD OF THREE (3) YEARS.
Transnet SOC Ltd
Ref: TCC/2024/10/0002/79521/RFP
R 10 000 000
03 Sept 2025
PROVISION OF A PANEL OF INTERNAL AUDIT SERVICE PROVIDERS FOR A PERIOD OF 36 MONTHS
Land and Agricultural Development Bank of South Africa
Ref: T05/02/22
R 0
23 Jan 2023
APPOINTMENT OF A SERVICE PROVIDER TO PROVIDE INTERNAL AUDIT SERVICES TO THE CBE FOR A PERIOD OF 3 YEARS
Council for the Built Environment
Ref: CBE 3/2022
R 0
01 Jan 1900
PROVISION OF COUNTER PARTY RISK MANAGEMENT SERVICES FOR SUPPLIER MANAGEMENT ON AN “AS AND WHEN” REQUIRED BASIS FOR A PERIOD OF THREE (3) YEARS
Transnet SOC Ltd
Ref: TCC/2022/07/0189/7693/RFP
R 0
01 Jan 1900
APPOINTMENT OF GROUP OF SERVICE PROVIDERS FOR THE PROVISION OF SPECIALISED INTERNAL AUDIT SERVICES AND OTHER PROFESSIONAL SERVICES, AT GOVERMENT PRINTING WORKS FOR A PERIOD OF THREE (3) YEARS.
Government Printing Works
Ref: GPW-2021/22-20
R 0
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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