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ToolsForensic Analysismotse business and risk advisory

motse business and risk advisory

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 2,7M

Recent Awards

2 awards · Total: R 2 742 000,00

Showing 5 of 2
PANEL OF FORENSIC ACCOUNTING SERVICE PROVIDERS (MAXIMUM OF 10) TO RENDER AN AUDITING SERVICE AT THE IPP OFFICE FOR A PERIOD OF 36 MONTHS.
Development Bank of Southern Africa (DBSA)
Ref: RFP179/2024
R 0,00
27 Apr 2025
Appointment of a service provider to provide a Co-Source Internal Audit Service for a period of Three (3) years.
The Department of Planning, Monitoring and Evaluation
Ref: DPME/03/2024/25
R 2 742 000,00
04 Mar 2025

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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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