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
3
Total Value
R 163M
Recent Awards
3 awards · Total: R 162 849 294,00
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
REQUEST FOR PROPOSALS TO ASSIST NLC INTERNAL AUDIT WITH THE INDEPENDENT REVIEW OF THE GRANT FUNDING BUSINESS PROCESSES
National Lotteries Commission
Ref: RFP/2023 – 080R 2 000,00
11 Mar 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
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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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