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ToolsForensic Analysisr kalidass and associates

r kalidass and associates

Supplier Forensic Analysis · Scanned: 2026/06/24

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
11
Total Value
R 30M

Recent Awards

11 awards · Total: R 30 018 845,02

Showing 5 of 11
THE APPOINTMENT OF A PANEL OF INTERNAL AUDIT SERVICE PROVIDERS IN A CO- SOURCED CAPACITY AT THE NATIONAL LOTTERIES COMMISSION FOR A PERIOD OF THREE YEARS
National Lotteries Commission
Ref: NLC/2024-007
R 5 631,81
18 Oct 2029
THE APPOINTMENT OF THE PANEL OF CONSULTANTS TO RENDER FORENSIC AUDIT, INFORMATION SYSTEM AUDIT AND INTERNAL AUDIT SERVICES FOR THE DEPARTMENT OF ELECTRICITY AND ENERGY FOR A PERIOD OF THIRTY-SIX (36) MONTHS
National - Department of Electricity and Energy
Ref: DEE/005/2025/26
R 1,00
20 Jan 2026
THE APPOINTMENT OF A SUPPLEMENTARY PANEL OF IT AUDIT SERVICE PROVIDERS IN A CO- SOURCED CAPACITY AT THE NATIONAL LOTTERIES COMMISSION FOR A PERIOD OF TWO (2) YEARS
National Lotteries Commission
Ref: NLC2025-012
R 1,00
12 Jan 2026
APPOINTMENT OF SERVICE PROVIDERS ON THE SANRAL PANEL OF INDEPENDENT FORENSIC INVESTIGATION AND RISK ADVISORY CONSULTING SERVICES FOR A PERIOD OF THREE YEARS
South African National Roads Agency Soc Limited (SANRAL)
Ref: HO 1025/64611/2023/41
R 1,00
08 Jul 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 7 722,50
19 Mar 2025

6 More Awards

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AI Analysis

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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

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