Skip to main content
ToolsForensic Analysisnxasana accounting and tax services

nxasana accounting and tax services

Supplier Forensic Analysis · Scanned: 2026/05/24

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
2
Total Value
R 8M

Recent Awards

2 awards · Total: R 8 000 015

Showing 5 of 2
PROVISION FOR FINANCE RESOURCES FOR TRANSNET SOC LTD REG. NO. [1990/000900/30] OPERATING AS TRANSNET PORT TERMINALS (HEREINAFTER REFERRED TO AS “TPT”) - KZN BBC DURBAN TERMINALS ( i.e. MPT, CAR, MWF, AGRI) AS AND WHEN REQUIRED BASIS FOR A PERIOD OF TWENTY-FOUR (24) MONTHS
Transnet SOC Ltd
Ref: iCLM DB 1044/TPT
R 8 000 015
08 Dec 2025
PROVISION OF TECHNICAL ADVISORY SERVICES TO THE GOVERNMENT TECHNICAL ADVISORY CENTRE (GTAC) FOR THE INTERGOVERNMENTAL RELATIONS (IGR) DIVISION TO SUPPORT IN THE IMPLEMENTATION OF THE MUNICIPAL FINANCE IMPROVEMENT PROGRAMME (MFIP) PHASE IIIx ( X2 ASSET MANAGEMENT ADVISORS)
Government Technical Advisory Centre (GTAC)
Ref: GTAC 006-2023-24
R 0
11 Aug 2023

AI Analysis

Powered by Gemini

AI Forensic Analysis

Get AI-generated audit narratives with key findings and recommended actions.
Paid access from R499/mo

or upgrade to Pro Subscription

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

Unlock Full Analysis

Get access to all forensic flags, evidence details, and AI-generated audit narratives.

View Full Intelligence Report

Get complete award history, director network, and compliance analysis.

View Report →