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 RISKCompliance
N/A/100
Awards
2
Total Value
R 28K
Recent Awards
2 awards · Total: R 27 639
Request for quotation for SAICA Professional Membership Renewal.
Special Investigation Unit
Ref: DEV 67 2025/2026R 27 639
14 Apr 2026
SAICA MEMBERSHIP FOR THE CFO
Banking Sector Education and Training Authority
Ref: BS/2023/SS002R 0
01 Jan 1900
Risk Assessment
0RISK SCORE
LOW RISKBased on 0 forensic flags detected
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