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rakoma and associates

Supplier Forensic Analysis · Scanned: 2026/05/25

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 194M

Recent Awards

20 awards · Total: R 193 805 237

Showing 5 of 20
SAWS-269/21
Unknown Department
Ref: 4304
R 0
N/A
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 4 360
18 Oct 2032
APPOINTMENT OF PANEL OF EXPERTS WITH SUITABLE, CREDIBLE SERVICE PROVIDER(S) TO PROVIDE SERVICES REGARDING UNAUTHORISED, IRREGULAR AND FRUITLESS AND WASTEFUL EXPENDITURE TRANSACTIONS AND/OR FORENSIC INVESTIGATIONS FOR FREE STATE DEPARTMENTS AND ENTITIES AS A TRANSVERSAL TERM CONTRACT FOR THE PERIOD OF 3 (THREE) YEARS
Free State - Provincial Treasury
Ref: FSPT001/2025/26
R 1
11 Nov 2025
Appointment of a panel of service provider(s) for the provision of audit services on a co-source model for the Council for Geoscience for a period of three (3) years on an ad hoc basis.
Council for Geoscience
Ref: CGS-2024-14F
R 0
29 Sept 2025
PANEL OF SERVICE PROVIDERS TO PROVIDE EXPERT AND STRATEGIC SUPPORT OF MEDICO-LEGAL, LABOUR, FORENSIC, SPECIAL, AND OTHER INVESTIGATION SERVICES INCLUDING SUPPORT ON LITIGATION AND RISK-RELATED MATTERS FOR A PERIOD OF 3 YEARS
Gauteng - Health
Ref: GT/GDH/074/2024
R 1
09 Jul 2025

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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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