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
5
Total Value
R 30M
Recent Awards
5 awards · Total: R 30 003 722,16
RFB 2499-2021
Unknown Department
Ref: 12624R 0,00
N/A
TO APPOINT NOT MORE THAN FIVE (5) REGISTERED AUDIT OR ACCOUNTING FIRMS TO CONDUCT BASIC AND COMPREHENSIVE PROJECT DUE DILIGENCE, PROJECT INSPECTIONS, PROJECT CLAIMS/EXPENDITURE VERIFICATIONS AND DEVELOPMENT OF the dtic COMPATIBLE CASH FLOW AND CONTINGENT LIABILITY MANAGEMENT SYSTEMS FOR INCENTIVE SCHEMES AND OR FUNDS ADMINISTERED BY THE INCENTIVE BRANCH (IB) OF the dtic.
Trade & Industry
Ref: BID dtic 08/24-25R 3 722,16
06 Jun 2025
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: RFP179/2024R 0,00
27 Apr 2025
THE ROAD ACCIDENT FUND (RAF) HEREBY INVITES EXPERIENCED AND SUITABLY QUALIFIED
AUDIT FIRMS TO BE LISTED ON THE PANEL OF AUDITORS TO ASSIST INTERNAL AUDIT
DEPARTMENT WITH OUTSOURCED, CO-SOURCED INTERNAL AUDIT SERVICES AND
SECONDMENT OF RESOURCES NATIONALLY AS AND WHEN REQUIRED FOR A PERIOD OF FIVE (5)
YEARS.
Road Accident Fund
Ref: RAF 2023 00017R 30 000 000,00
21 Dec 2023
RFB 2499-2021
Unknown Department
Ref: 12624R 0,00
01 Jan 1900
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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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