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ToolsForensic Analysisnkwali am trading enterprise

nkwali am trading enterprise

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
5
Total Value
R 4,9M

Recent Awards

5 awards · Total: R 4 863 854,00

Showing 5 of 5
SCMU1-25/26-0002: APPOINTMENT OF PANEL OF SERVICE PROVIDERS TO ENTER INTO A DATABASE FOR SUPPLY AND DELIVERY OF GOODS AND SERVICES FOR YOUTH PROJECTS FOR A PERIOD OF 36 MONTHS
Eastern Cape - Officer of the Premier
Ref: SCMU1-25/26-0003
R 1,00
14 Nov 2025
ADDENDUM FOR THE APPOINTMENT OF PANEL OF SERVICE PROVIDERS TO ENTER INTO A DATABASE FOR SUPPLY AND DELIVERY OF GOODS AND SERVICES FOR YOUTH PROJECTS FOR A PERIOD OF 36 MONTHS
Eastern Cape - Officer of the Premier
Ref: SCMU1-25/26-0002
R 1,00
14 Nov 2025
APPOINTMENT OF A PANEL OF SERVICE PROVIDERS TO PROVIDE PLANT HIRE SERVICES AND MAINTENANCE OF GRAVEL ROADS IN THE EASTERN CAPE PROVINCE FOR THIRTY-SIX [36] MONTHS
Eastern Cape - Transport
Ref: SCMU10-24/25-0008 B
R 0,00
15 Sept 2025
Fencing of Mphuthumi Mafumbatha Sports field
Mbizana Local Municipality
Ref: WMM-LM 04/05/23/06 FMM
R 4 863 852,00
19 Jul 2023
PREQUALIFICATION OF COMPETENT CONTRACTORS FOR URGENT MAINTENANCE, REPAIRS, ALTERATIONS, UPGRADES AND/OR NEW CONSTRUCTION WORK OF DEPARTMENT OF CORRECTIONAL SERVICES FACILITIES FOR A PERIOD OF TWO (2) YEARS AS AND WHEN REQUIRED
Correctional Services
Ref: RCECB 20/2021
R 0,00
01 Jan 1900

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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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