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ToolsForensic AnalysisNGUBANE & CO.

NGUBANE & CO.

Supplier Forensic Analysis · Scanned: 2026/07/31

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These findings identify statistical unusualness and named data patterns for review. They do not establish wrongdoing and require source verification.

CIPC screening
Clear
Compliance
N/A/100
Awards
5
Total Value
R 164M

Recent Awards

5 awards · Total: R 163 841 873,00

Showing 5 of 5
APPOINTMENT OF INTERNAL AUDIT SERVICES FOR UMSUNDUZI MUSEUM
Msunduzi Museum
Ref: MST 01 OF 2024
R 994 579,00
14 Mar 2025
APPOINTMENT OF A PANEL OF SERVICE PROVIDERS TO ASSIST IN CONDUCTING FORENSIC INVESTIGATIONS FOR RISK ASSURANCE MANAGEMENT SERVICES
Kwazulu Natal - Health
Ref: ZNB 5203/2024-H
R 162 847 294,00
28 Feb 2025
Appointment of a panel of internal audit service providers on an as and when required basis for a period of 36 months
Johannesburg Market
Ref: IA-OP-018-2023/2024
R 0,00
13 Dec 2024
APPOINTMENT OF A PANEL OF INVESTIGATION SERVICE PROVIDERS, INCLUDING FORENSIC INVESTIGATIONS FOR A PERIOD OF THREE (3) YEARS
Insurance Sector Education and Training Authority
Ref: TENDER-INS/2024/25/003
R 0,00
04 Nov 2024
ESTABLISHMENT OF A PANEL OF EXTERNAL PROFESSIONAL SERVICE PROVIDER(S) TO ASSIST KZN DEPARTMENT OF HEALTH IN CONDUCTING INTERNAL AUDIT AND RISK MANAGEMENT SERVICES FOR A PERIOD OF THREE (3) YEARS
Kwazulu Natal - Health
Ref: ZNB 5351/2023-H
R 0,00
09 Jun 2023

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CIPC screening signalsClear

No contributing warning signals in the current evidence.

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