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
17
Total Value
R 220M
Recent Awards
17 awards · Total: R 220 383 894,78
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/2024-007R 4 350,00
18 Oct 2031
FOR THE PROVISION OF AN APPROVED LIST FOR FINANCIAL REPORTING ADVISORY SERVICES FOR ACCOUNTING AND TAXATION TO TRANSNET CORPORATE CENTRE ON AN “AS AND WHEN REQUIRED BASIS FOR A PERIOD OF THREE (3) YEARS
Transnet
Ref: TCC/2025/03/0003/90460/RFPR 30 000 000,00
04 Aug 2025
Appointment of a Panel of service providers for the provision of Expert Advisory Services (Forensic Investigations, Valuations Advice and Debt Management)
South African Revenue Service
Ref: RFP 16/2024R 1,00
11 Jun 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
WRC 003-2024/25: APPOINTMENT OF A SERVICE PROVIDER FOR THE PROVISION OF CO-SOURCED INTERNAL AUDIT SERVICES (AS AND WHEN NEEDED) FOR THE WRC FOR A PERIOD OF THREE (3) YEARS
Water Research Commission
Ref: WRC 003-2024/25R 3 302 175,78
21 Feb 2025
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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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