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ToolsForensic Analysissilver lake trading 305

silver lake trading 305

Supplier Forensic Analysis · Scanned: 2026/06/24

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
14
Total Value
R 8,4M

Recent Awards

14 awards · Total: R 8 366 350,00

Showing 5 of 14
TE 06/2021
Unknown Department
Ref: 30399
R 0,00
N/A
ERW202111/TNDR-002
Unknown Department
Ref: 13757
R 0,00
N/A
T38:2020-2021
Unknown Department
Ref: 1106
R 0,00
N/A
NMISA WISHES TO PROCURE THE SERVICES OF INSURANCE BROKER FOR ADMINISTRATION OF CLAIMS AND INSURANCE ADVISORY SERVICES FOR A PERIOD OF 3 YEARS FOR THE ORGANISATION
NATIONAL METROLOGY INSTITUTE OF SOUTH AFRICA
Ref: NMISA (25-26) T0005
R 893 019,00
28 Jan 2026
Provision of Short-term Insurance for a Period 01 July 2025 to 30 June 2028
Swellendam Municipality
Ref: SMT45/24/25
R 3 785 699,00
24 Jul 2025

9 More Awards

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AI Analysis

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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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