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Pholela Business Advisory

Supplier Forensic Analysis · Scanned: 2026/07/21

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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
12
Total Value
R 45M

Recent Awards

12 awards · Total: R 44 902 223,25

Showing 5 of 12
BID 1259/2025-F: APPOINTMENT OF A PANEL OF SERVICE PROVIDERS TO ASSIST THE KWAZULU-NATAL PROVINCIAL TREASURY (MUNICIPAL FINANCE MANAGEMENT PROGRAMME) TO FULFIL ITS OBLIGATIONS IN TERMS OF THE MUNICIPAL FINANCE MANAGEMENT ACT, 2003 (MFMA) BY PROVIDING SERVICES ON AN “AS AND WHEN REQUIRED” BASIS FOR A PERIOD OF THIRTY-SIX MONTHS.
Kwazulu Natal - Provincial Treasury
Ref: Bid 1259/2025-F
R 0,00
27 Jun 2025
APPOINTMENT FOR A PANEL OF THREE SERVICE PROVIDERS FOR THE PROVISION OF FINANCIAL PROFESSIONAL SERVICE FOR A PERIOD OF 36 MONTHS
Matatiele Local Municipality
Ref: MATAT/2024/2025-26
R 14 401 650,00
30 May 2025
APPOINTMENT OF A PANEL OF FOUR (04) INDEPENDENT INTERNAL AUDITORS/SERVICE PROVIDERS TO CONDUCT EXTERNAL QUALITY ASSURANCE IMPROVEMENT PROGRAM (QAIP) AND CONTINOUS QUALITY ASSURANCE OF THE INTERNAL AUDIT ACTIVITY (IAA) FOR A PERIOD OF THREE (3) YEARS
Local Government Education and Training Authority
Ref: LGSETA / BID: 10 2024/25
R 1,00
02 May 2025
APPOINTMENT OF A PANEL OF SERVICE PROVIDERS TO PROVIDE (CO-SOURCE) INTERNAL AUDIT AND FORENSIC SERVICES TO THE DEPARTMENT OF COOPERATIVE GOVERNANCE AS AND WHEN REQUIRED FOR A PERIOD OF 36 MONTHS.
Department of Corporative Governance and Traditional Affairs
Ref: CoGTA (T) 22/2024
R 8 343,25
19 Mar 2025
Appointment of experienced and suitably qualified audit firms to be listed on the panel of auditors to assist internal audit function with co-sourced internal audit services for a period of five (5) years.
National Research Foundation
Ref: NRF/CORP IA/04/2024-25
R 0,00
18 Feb 2025

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CIPC screening signalsClear

No contributing warning signals in the current evidence.

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