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
6
Total Value
R 163M
Recent Awards
6 awards · Total: R 163 046 867
APPOINTMENT OF A SERVICE PROVIDER TO CONDUCT LIFESTYLE AUDITS ON SIX (06) SUPPLY CHAIN MANAGEMENT OFFICIALS
Limpopo - Limpopo Tourism Agency
Ref: readvert-LTAQ001-25/26R 199 571
15 Oct 2025
APPOINTMENT OF PANEL OF EXPERTS FOR THE PROVISION OF –
A) SUBJECT MATTER EXPERTISE
B)SPECIALIST INVESTIGATIONS - AND DIGITAL FORENSICS SERVICES; AND
C) TRAINING AND DEVELOPMENT RELATED SERVICES
TO THE PUBLIC PROTECTOR SOUTH AFRICA (PPSA) FOR A PERIOD OF THREE (3) YEARS
Public Protector South Africa
Ref: PPSA/2024/BID001R 1
25 Jul 2025
Appointment of a Panel of service providers for the provision of Expert Advisory Services (Forensic Investigations, Valuations Advice and Debt Management)
South African Revenue Service
Ref: RFP 16/2024R 1
11 Jun 2025
EXPANSION OF EXISTING PANEL OF SERVICE PROVIDERS TO CONDUCT FULLY-FLEDGED FORENSIC INVESTIGATIONS INTO COMPLEX MATTERS OR PORTIONS OF COMPLEX MATTERS FOR THE DEPARTMENT OF AGRICULTURE, LAND REFORM AND RURAL DEVELOPMENT FOR A PERIOD ENDING 10 DECEMBER 2025, AS AND WHEN THE NEED ARISES.
Department of Agriculture, Land Reform & Rural Development
Ref: 5/2/2/1- DALRRD 0019 (2024/2025)R 0
31 Mar 2025
APPOINTMENT OF A PANEL OF SERVICE PROVIDERS TO ASSIST IN CONDUCTING FORENSIC INVESTIGATIONS FOR RISK ASSURANCE MANAGEMENT SERVICES
Kwazulu Natal - Health
Ref: ZNB 5203/2024-HR 162 847 294
28 Feb 2025
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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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