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ToolsForensic Analysissteven maluleke

steven maluleke

Supplier Forensic Analysis · Scanned: 2026/05/25

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
7
Total Value
R 350M

Recent Awards

7 awards · Total: R 350 000 002

Showing 5 of 7
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/074/2024
R 1
09 Jul 2025
A PANEL OF LEGAL PRACTITIONERS FOR PROVISION OF LEGAL SERVICES FOR A PERIOD OF 36 MONTHS
Gauteng - Infrastructure Development
Ref: RFP28/12/2023
R 1
30 Jul 2024
APPOINTMENT OF A PANEL OF ATTORNEYS OF LEGAL LAW FIRMS AS PER SPECIFIED CATEGORIES FOR THIRTY-SIX (36) MONTHS
Wholesale and Retail Sector Education and Training Authority
Ref: WRSCM-2023/2024-0002
R 0
21 Feb 2024
APPOINTMENT OF A PANEL OF LEGAL EXPERTS
Services Sector Education and Training Authority
Ref: Proc T636
R 50 000 000
11 Dec 2023
REQUEST FOR PROPOSAL FOR THE APPOINTMENT OF PANEL OF ATTORNEYS.
Passenger Rail Agency of South Africa
Ref: HO/LEGAL/403/08/2022
R 300 000 000
02 Oct 2023

2 More Awards

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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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