Skip to main content
ToolsForensic Analysisnelsam trading and projects

nelsam trading and projects

Supplier Forensic Analysis · Scanned: 2026/06/25

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
4
Total Value
R 2,4M

Recent Awards

4 awards · Total: R 2 401 914,90

Showing 5 of 4
IATS2024/2025/02: APPOINTMENT OF A PANEL OF SERVICE PROVIDERS FOR THE SUPPLY AND DELIVERY OF KERBS CATCH-PIT COVERS RETAINING BLOCKS READY MIX CONCRETE SURFACE CHANNELS AND CULVERTS FOR A PERIOD OF THREE YEARS
Alfred Duma Local Municipality
Ref: IATS2024/2025/02
R 0,00
31 Jul 2025
DF 01/2025 APPOINTMENT OF A PANEL OF SERVICE PROVIDERS FOR THE SUPPLY AND DELIVERY OF BIN BAGS FOR A PERIOD OF THREE YEARS
Alfred Duma Local Municipality
Ref: DF 01/2025
R 0,00
24 Jun 2025
BETTERMENT AND REGRAVELLING OF DISTRICTS ROAD D1334 (KM 0+000 TO 2+600) WITHIN NEWCASTLE AREA OFFICE UNDER COST CENTRE NEWCASTLE
Kwazulu Natal - Transport
Ref: ZNB02508/00000/00/NEW/INF/24/T
R 2 401 914,90
26 Mar 2025
Appointment of a Panel of Events Management Service Providers per District Municipality for a period of three (3) years
Kwazulu Natal - Human Settlements
Ref: ZNB89/2022/23HSE
R 0,00
22 Jun 2023

AI Analysis

Powered by Gemini

AI Forensic Analysis

Get AI-generated audit narratives with key findings and recommended actions.
Paid access from R499/mo

or upgrade to Pro Subscription

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

Unlock Full Analysis

Get access to all forensic flags, evidence details, and AI-generated audit narratives.

View Full Intelligence Report

Get complete award history, director network, and compliance analysis.

View Report →