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ToolsForensic Analysisthasisela trading enterprise

thasisela trading enterprise

Supplier Forensic Analysis · Scanned: 2026/06/06

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
5
Total Value
R 2M

Recent Awards

5 awards · Total: R 2 000 470,00

Showing 5 of 5
A020-2021/22
Unknown Department
Ref: 6854
R 0,00
N/A
A Panel of Contractors for Building Maintenance and Specialised Fencing, Repairs, Refurbishment, Alteration and New Works for a period of 36 Months
Newcastle Local Municipality
Ref: A039-2021-22
R 29 957,00
01 Dec 2023
A Panel of Contractors for Building Maintenance and Specialised Fencing, Repairs, Refurbishment, Alteration and New Works for a period of 36 Months
Newcastle Local Municipality
Ref: A039-2021-22
R 418 025,00
07 Sept 2023
A020-2021/22
Unknown Department
Ref: 6854
R 1 552 488,00
08 Aug 2023
A020-2021/22
Unknown Department
Ref: 6854
R 0,00
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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