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ToolsForensic Analysisrain chartered accountants

rain chartered accountants

Supplier Forensic Analysis · Scanned: 2026/06/06

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
20
Total Value
R 4,1M

Recent Awards

20 awards · Total: R 4 059 641,02

Showing 5 of 20
APPOINTMENT OF A SERVICE PROVIDER FOR AUTOMATION OF THE TNPA ANNUAL FINANCIAL STATEMENTS (AFS) PREPARATION PROCESS INCLUDING SUBSCRIPTION LICENCES FOR A PERIOD OF THREE (3) YEARS
Transnet SOC Ltd
Ref: TNPA/2026/03/0388/2404/RFQ
R 1 309 775,00
18 May 2026
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
05 Feb 2026
Appointment of a service provider to conduct probity audits for tenders valued above R10 million for a period of two (2) years.
South African Weather Service
Ref: BID SAWS Number 430/24
R 68 428,58
06 Nov 2025
APPOINTMENT OF A SERVICE PROVIDER TO PROVIDE INTERNAL AUDIT SERVICES TO THE NATIONAL ARTS COUNCIL FOR A PERIOD OF THREE (3) YEARS ON THE 80/20 PPPFA.
National Arts Council of South Africa
Ref: NAC 02/2024-25
R 1 125 275,00
08 Sept 2025
The appointment of panel of service providers specialising in Governance, Risk and Compliance to provide support to Risk Management plan for the period of three (3) years.
Home Affairs
Ref: DHA07-2025
R 7 250,75
20 Aug 2025

15 More Awards

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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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