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Nsilala Consulting

Supplier Forensic Analysis · Scanned: 2026/07/30

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

Total Value

R 18M

Recent Awards

6 awards · Total: R 18 411 372,96

Showing 5 of 6

PANEL OF CONTRACTORS (CIDB GRADING 2GB OR HIGHER) FOR THE PERIOD OF 3 YEARS

THE MVULA TRUST

Ref: TMT-LDOE-SCMU 2025/26-01

R 0,00

25 Mar 2026

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 89 218,96

17 Dec 2025

APPOINTMENT OF PROFESSIONAL ERVICE POVIDERS (PSP) IN THE FIELD OF FORENSIC INVESTIGATIONS/ FORENSIC AUDITING THROUGH OPEN TENDER FOR A PERIOD OF THREE (03) YEARS.

Water and Sanitation

Ref: WP11509

R 0,00

14 Nov 2025

INVITATION OF BIDS FOR THE APPOINTMENT OF THE PANEL OF SERVICE PROVIDERS TO CONDUCT FORENSIC AUDIT/INVESTIGATION SERVICES FOR THE DEPARTMENT OF MINERAL AND PETROLEUM RESOURCES (DMPR) FOR A PERIOD OF THIRTY-SIX (36) MONTHS.

National - Department of Mineral and Petroleum Resources

Ref: DMPR/001/2025/26

R 0,00

11 Nov 2025

Supply and delivery of meat as and when required basis for a period of 3 years for Eskom Academy of Learning (EAL)

Eskom

Ref: MWP1986CX

R 18 322 154,00

27 Nov 2023

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CIPC screening signalsClear

No contributing warning signals in the current evidence.

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