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
5
Total Value
R 165M
Recent Awards
5 awards · Total: R 165 247 295,00
Panel of Risk Management Services Providers
Electoral Commission (IEC)
Ref: IEC/RM-01/2025R 2 400 000,00
09 Sept 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
APPOINTING INTERNAL AUDIT PANEL TO PROVIDE SERVICES TO THE GAUTENG PROVINCIAL GOVERNMENT FOR A PERIOD OF 36 MONTHS
Gauteng - Provincial Treasury
Ref: GT/GPT/078/2024R 1,00
05 Nov 2024
ESTABLISHMENT OF A PANEL OF EXTERNAL PROFESSIONAL SERVICE PROVIDER(S) TO ASSIST KZN DEPARTMENT OF HEALTH IN CONDUCTING INTERNAL AUDIT AND RISK MANAGEMENT SERVICES FOR A PERIOD OF THREE (3) YEARS
Kwazulu Natal - Health
Ref: ZNB 5351/2023-HR 0,00
09 Jun 2023
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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