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Supplier Forensic Analysis · Scanned: 2026/05/10

Disclaimer: Statistical patterns flagged for review only. This tool does not determine or imply wrongdoing. All findings require independent verification.
Risk Score
0RISK SCORE
LOW RISK
Compliance
N/A/100
Awards
3
Total Value
R 166M

Recent Awards

3 awards · Total: R 165 501 295

Showing 5 of 3
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/01/202526
R 2 654 001
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
Ref: RFP179/2024
R 0
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-H
R 162 847 294
28 Feb 2025

Risk Assessment

0RISK SCORE
LOW RISK

Based on 0 forensic flags detected

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