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.
0RISK SCORE
LOW RISKCompliance
N/A/100
Awards
18
Total Value
R 163M
Recent Awards
18 awards · Total: R 163 166 827,49
THE ENLISTMENT OF A PANEL OF SERVICE PROVIDERS TO PROVIDE AN AD HOC FRAUD RISK MANAGEMENT (FORENSIC INVESTIGATION, FRAUD PREVENTION, AND DETECTION SERVICES ON AN “AS AND WHEN” REQUIRED BASIS TO THE DEPARTMENT OF, FORESTRY, FISHERIES AND ENVIRONMENT FOR A PERIOD OF SIXTY MONTHS (60) BASED ON ANNUAL PERFORMANCE REVIEWS.
National - Environment, Forestry and Fisheries
Ref: DFFE T025 (24/25)R 95 757,59
18 Dec 2025
Appointment of a panel of service provider(s) for the provision of audit services on a co-source model for the Council for Geoscience for a period of three (3) years on an ad hoc basis.
Council for Geoscience
Ref: CGS-2024-14FR 0,00
29 Sept 2025
APPOINTMENT OF PANEL OF EXPERTS FOR THE PROVISION OF –
A) SUBJECT MATTER EXPERTISE
B)SPECIALIST INVESTIGATIONS - AND DIGITAL FORENSICS SERVICES; AND
C) TRAINING AND DEVELOPMENT RELATED SERVICES
TO THE PUBLIC PROTECTOR SOUTH AFRICA (PPSA) FOR A PERIOD OF THREE (3) YEARS
Public Protector South Africa
Ref: PPSA/2024/BID001R 1,00
25 Jul 2025
PANEL OF SERVICE PROVIDERS TO PROVIDE EXPERT AND STRATEGIC SUPPORT OF MEDICO-LEGAL, LABOUR, FORENSIC, SPECIAL, AND OTHER INVESTIGATION SERVICES INCLUDING SUPPORT ON LITIGATION AND RISK-RELATED MATTERS FOR A PERIOD OF 3 YEARS
Gauteng - Health
Ref: GT/GDH/074/2024R 1,00
09 Jul 2025
APPOINTMENT OF A FORENSIC INVESTIGATOR
Swellendam Municipality
Ref: SMQ43/24/25R 209 926,60
24 Jun 2025
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Risk Assessment
Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISKBased on 0 forensic flags detected
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