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ToolsForensic Analysisthubalam trading

thubalam 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
1
Total Value
R 3,3M

Recent Awards

1 awards · Total: R 3 335 970

Showing 5 of 1
TENDER DOCUMENT FOR CONSTRUCTION OF SANITATION FACILITIES’ OMITTED SCOPE AT NSTRUCTION OF SANITATION FACILITIES’ OMITTED SCOPE AT VIEDGESVILLE SENIOR PRIMARY SCHOOL AND LANDSEND PRIMARY SCHOOL IN EASTERN CAPE PROVINCE
THE MVULA TRUST
Ref: TMT-DBE-24/25-SAFEOS-ECCL104
R 3 335 970
25 Feb 2025

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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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