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RAKOMA AND ASSOCIATES

Supplier Forensic Analysis · Scanned: 2026/07/22

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These findings identify statistical unusualness and named data patterns for review. They do not establish wrongdoing and require source verification.

CIPC screening
Clear
Compliance
N/A/100
Awards
20
Total Value
R 194M

Recent Awards

20 awards · Total: R 194 131 486,53

Showing 5 of 20
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 4 360,00
18 Oct 2032
INTERNAL AUDIT SERVICES –INFORMATION COMMUNICATION AND TECHNOLOGY (ICT)
Francis Baard District Municipality
R 326 250,00
16 Apr 2026
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 1,00
11 Nov 2025
INVITATION OF BIDS FOR THE APPOINTMENT OF THE PANEL OF SERVICE PROVIDERS TO CONDUCT FORENSIC AUDIT/INVESTIGATION SERVICES FOR THE DEPARTMENT OF MINERAL AND PETROLEUM RESOURCES (DMPR) FOR A PERIOD OF THIRTY-SIX (36) MONTHS.
National - Department of Mineral and Petroleum Resources
Ref: DMPR/001/2025/26
R 0,00
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 0,00
29 Sept 2025

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Procurement context

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CIPC screening signalsClear

No contributing warning signals in the current evidence.

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