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ToolsForensic Analysismonala general trade

monala general trade

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 6M

Recent Awards

2 awards · Total: R 5 983 828,74

Showing 5 of 2
APPOINTMENT OF A CONTRACTOR FOR THE CONSTRUCTION OF A PERMANENT ACCESS ROAD FOR THE CONSTRUCTION OF TZANEEN DAM
Development Bank of Southern Africa (DBSA)
Ref: RFP052/2025
R 5 983 828,74
07 Nov 2025
APPOINTMENT OF A TURNKEY CONTRACTOR FOR THE REFURBISHMENT AND UPGRADING OF THE SANDHURST ACCOMODATION FACILITY AT THABA TSHWANE MILITARY BASE, GAUTENG
Development Bank of Southern Africa (DBSA)
Ref: RFP116/2023
R 0,00
30 Aug 2023

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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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