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 RISKCompliance
N/A/100
Awards
1
Total Value
R 1,3M
Recent Awards
1 awards · Total: R 1 269 060
PROVISION TO TRAIN FIVE (5) ENTERPRISE DEVELOPMENT TRAINEES ON A ENTERPRISE DEVELOPMENT PROGRAM
State Diamond Trader
Ref: SDT 07/2024R 1 269 060
20 Mar 2025
Risk Assessment
0RISK SCORE
LOW RISKBased on 0 forensic flags detected
Unlock Full Analysis
Get access to all forensic flags, evidence details, and AI-generated audit narratives.
View Full Intelligence Report
Get complete award history, director network, and compliance analysis.
View Report →