Skip to main content
Tools ›Forensic Analysis ›thabi consulting

thabi consulting

Supplier Forensic Analysis · Scanned: 2026/06/24

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
14
Total Value
R 33M

Recent Awards

14 awards · Total: R 33 306 372,50

Showing 5 of 14
Appointment of Internal Auditors for the period of 35 months
Mpumalanga - Mpumalanga Regional Training Trust (MRTT)
Ref: MRTT26-04
R 359 750,00
N/A
THE APPOINTMENT OF THE PANEL OF CONSULTANTS TO RENDER FORENSIC AUDIT, INFORMATION SYSTEM AUDIT AND INTERNAL AUDIT SERVICES FOR THE DEPARTMENT OF ELECTRICITY AND ENERGY FOR A PERIOD OF THIRTY-SIX (36) MONTHS
National - Department of Electricity and Energy
Ref: DEE/005/2025/26
R 1,00
20 Jan 2026
Appointment of Internal Auditors for the period of 35 months
Mpumalanga - Mpumalanga Regional Training Trust (MRTT)
Ref: MRTT26-04
R 3 597,50
05 Jan 2026
Appointment of a panel of service provider(s) for the provision of audit services on a co-source model for the Council for Geoscience for a period of three (3) years on an ad hoc basis.
Council for Geoscience
Ref: CGS-2024-14F
R 0,00
29 Sept 2025
APPOINTMENT OF A PANEL OF CO-SOURCED PROFESSIONAL SERVICE PROVIDERS FOR FORENSIC INTERNAL AUDIT SERVICES FOR NKANGALA DISTRICT MUNICIPALITY FOR A PERIOD OF 36 MONTHS AS AND WHEN REQUIRED. (Re-advert)
Nkangala District Municipality
Ref: 34360 (Re-advert 3)
R 50 000,00
05 Sept 2025

9 More Awards

View complete award history with full tender details.
Paid access from R499/mo

or upgrade to Pro Subscription

AI Analysis

Powered by Gemini

AI 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.Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISK

Based 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 →