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.
0RISK SCORE
LOW RISKCompliance
N/A/100
Awards
4
Total Value
R 163M
Recent Awards
4 awards · Total: R 162 848 213,00
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/074/2024R 1,00
09 Jul 2025
APPOINTMENT OF A PANEL OF SERVICE PROVIDERS TO ASSIST IN CONDUCTING FORENSIC INVESTIGATIONS FOR RISK ASSURANCE MANAGEMENT SERVICES
Kwazulu Natal - Health
Ref: ZNB 5203/2024-HR 162 847 294,00
28 Feb 2025
APPOINTMENT OF A PANEL OF A MAXIMUM OF 10 (TEN) SERVICE PROVIDERS TO CONDUCT FORENSIC INVESTIGATIONS AT THE NATIONAL LOTTERIES COMMISSION FOR A PERIOD OF THREE YEARS
National Lotteries Commission
Ref: NLC 2023-012R 918,00
20 Mar 2024
BID VA49/726: APPOINTMENT OF A PANEL OF FORENSIC INVESTIGATORS TO CONDUCT INVESTIGATION INTO ALLEGATION INTO FRAUD AND/OR CORRUPTION FOR THE DEPARTMENT OF HUMAN SETTLEMENTS FOR A PERIOD OF THREE YEARS.
Human Settlements
Ref: BID VA49/726R 0,00
01 Jan 1900
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Risk Assessment
Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISKBased on 0 forensic flags detected
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