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ToolsForensic Analysisthap3lom general trading

thap3lom general trading

Supplier Forensic Analysis · Scanned: 2026/05/23

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
4
Total Value
R 8,2M

Recent Awards

4 awards · Total: R 8 222 385

Showing 5 of 4
NC/GAME/0002
Unknown Department
Ref: 5245
R 0
N/A
Maintenance and Upgrading of Sections of Gravel Roads in the Kgalagadi Transfrontier Park.
South African National Parks
Ref: CI-GK-0189
R 8 222 385
09 Oct 2025
REQUEST FOR THE EMERGENCY PROCUREMENT OF A SERVICE PROVIDER WITH CIDB GRADING LEVEL 5CE PE OR HIGHER FOR PERIODIC MAINTENANCE OF TWEESPRUIT ACCESS ROAD SS604/S34 FOR A PERIOD OF SIX (06) MONTHS
Free State - Police, Roads and Transport
Ref: CSR&T/BID11/2023/24
R 0
28 Nov 2023
NC/GAME/0002
Unknown Department
Ref: 5245
R 0
01 Jan 1900

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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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