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
2
Total Value
R 2M
Recent Awards
2 awards · Total: R 1 986 050,00
THE FINANCIAL INTELLIGENCE CENTRE REQUESTS PROPOSALS FROM SERVICE PROVIDERS FOR PROFESSIONAL SERVICES FOR PROJECT MANAGEMENT, ENTERPRISE ARCHITECTURE AND INFORMATION AND COMMUNICATIONS TECHNOLOGY RESOURCES.
Financial Intelligence Centre
Ref: FIC/RFB/ICT PANEL/02/2024/25R 0,00
12 May 2025
ASSESSMENT, EVALUATION, ANALYSIS, AND FORMULATION OF AN ENTERPRISE ARCHITECTURE INCLUDING DATA DEVELOPMENT OF AN APPROPRIATE DATA WAREHOUSE SOLUTION FOR THE ORGANIZATION
Inkomati Catchment Management Agency
Ref: IUCMA/006/ENTARCHDATAWARE/2023R 1 986 050,00
07 Dec 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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