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 166M
Recent Awards
3 awards · Total: R 165 501 295,29
APPOINTMENT OF A SERVICE PROVIDER TO PERFORM EXTERNAL AUDIT SERVICES TO THE SHRA FOR THE PERIOD OF THREE (3) YEARS
The Social Housing Regulatory Authority
Ref: SHRA/RFB/ADMIN/01/202526R 2 654 001,29
27 Jan 2026
PANEL OF FORENSIC ACCOUNTING SERVICE PROVIDERS (MAXIMUM OF 10) TO RENDER AN AUDITING SERVICE AT THE IPP OFFICE FOR A PERIOD OF 36 MONTHS.
Development Bank of Southern Africa (DBSA)
Ref: RFP179/2024R 0,00
27 Apr 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
AI Analysis
Powered by GeminiAI Forensic Analysis
Get AI-generated audit narratives with key findings and recommended actions.
Paid access from R499/mo
or upgrade to Pro Subscription
Risk Assessment
Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISKBased on 0 forensic flags detected
Unlock Full Analysis
Get access to all forensic flags, evidence details, and AI-generated audit narratives.
View Full Intelligence Report
Get complete award history, director network, and compliance analysis.
View Report →