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
4
Total Value
R 300M
Recent Awards
4 awards · Total: R 300 000 001
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
09 Jul 2025
REQUEST FOR PROPOSAL FOR THE APPOINTMENT OF PANEL OF ATTORNEYS.
Passenger Rail Agency of South Africa
Ref: HO/LEGAL/403/08/2022R 300 000 000
02 Oct 2023
Appointment of law firms to serve on a panel of Legal Service Providers for a period of three (3) years
Social Housing Regulatory Authority
Ref: SHRA/RFB/ADMIN/03/202223R 0
25 Aug 2023
BID VA49/726: APPOINTMENT OF A PANEL OF FORENSIC INVESTIGATORS TO CONDUCT INVESTIGATION INTO ALLEGATION INTO FRAUD AND/OR CORRUPTION FOR THE DEPARTMENT OF HUMAN SETTLEMENTS FOR A PERIOD OF THREE YEARS.
Human Settlements
Ref: BID VA49/726R 0
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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