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ToolsForensic Analysispheta trading enterprise

pheta trading enterprise

Supplier Forensic Analysis · Scanned: 2026/05/10

Disclaimer: Statistical patterns flagged for review only. This tool does not determine or imply wrongdoing. All findings require independent verification.
Risk Score
0RISK SCORE
LOW RISK
Compliance
N/A/100
Awards
4
Total Value
R 5,3M

Recent Awards

4 awards · Total: R 5 267 248

Showing 5 of 4
Facilities management services at DPP Mmabatho for a period of three (3) years.
National Prosecuting Authority (NPA)
Ref: BID NO: NPA 11-24/25
R 1 744 706
03 Nov 2025
Facilities management services at the DPP Mthatha for a period of three (3) years.
National Prosecuting Authority (NPA)
Ref: BID NO: NPA 10-24/25
R 1 344 981
12 Sept 2025
Repair and maintenance of damaged pavement structures at Tambo Drive
Bela Bela Local Municipality
Ref: 9/3/1/398
R 895 971
27 Jan 2025
Facilities Management Services at DPP Mpumalanga (Middelburg Office)
National Prosecuting Authority (NPA)
Ref: BID NO: NPA 20-22/23
R 1 281 590
16 Nov 2023

Risk Assessment

0RISK SCORE
LOW RISK

Based on 0 forensic flags detected

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