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UBUNTU BUSINESS ADVISORY AND CONSULTING

Supplier Forensic Analysis · Scanned: 2026/07/30

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These findings identify statistical unusualness and named data patterns for review. They do not establish wrongdoing and require source verification.

CIPC screening
Clear
Compliance
N/A/100
Awards
19
Total Value
R 193M

Recent Awards

19 awards · Total: R 192 854 990,51

Showing 5 of 19
APPOINTMENT OF PROFESSIONAL ERVICE POVIDERS (PSP) IN THE FIELD OF FORENSIC INVESTIGATIONS/ FORENSIC AUDITING THROUGH OPEN TENDER FOR A PERIOD OF THREE (03) YEARS.
Water and Sanitation
Ref: WP11509
R 0,00
14 Nov 2025
THE APPOINTMENT OF A PANEL OF INTERNAL AUDIT SERVICE PROVIDERS IN A CO- SOURCED CAPACITY AT THE NATIONAL LOTTERIES COMMISSION FOR A PERIOD OF THREE YEARS
National Lotteries Commission
Ref: NLC/2024-007
R 5 842,00
18 Oct 2025
PANEL OF SERVICE PROVIDERS TO PROVIDE EXPERT AND STRATEGIC SUPPORT OF MEDICO-LEGAL, LABOUR, FORENSIC, SPECIAL, AND OTHER INVESTIGATION SERVICES INCLUDING SUPPORT ON LITIGATION AND RISK-RELATED MATTERS FOR A PERIOD OF 3 YEARS
Gauteng - Health
Ref: GT/GDH/074/2024
R 1,00
09 Jul 2025
APPOINTMENT OF A PANEL OF SERVICE PROVIDERS TO ASSIST IN CONDUCTING FORENSIC INVESTIGATIONS FOR RISK ASSURANCE MANAGEMENT SERVICES
Kwazulu Natal - Health
Ref: ZNB 5203/2024-H
R 162 847 294,00
28 Feb 2025
Appointment of a panel of internal audit service providers on an as and when required basis for a period of 36 months
Johannesburg Market
Ref: IA-OP-018-2023/2024
R 0,00
13 Dec 2024

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Procurement context

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CIPC screening signalsClear

No contributing warning signals in the current evidence.

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