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.
0RISK SCORE
LOW RISKCompliance
N/A/100
Awards
5
Total Value
R 2
Recent Awards
5 awards · Total: R 2
APPOINTMENT OF PANEL OF EXPERTS FOR THE PROVISION OF –
A) SUBJECT MATTER EXPERTISE
B)SPECIALIST INVESTIGATIONS - AND DIGITAL FORENSICS SERVICES; AND
C) TRAINING AND DEVELOPMENT RELATED SERVICES
TO THE PUBLIC PROTECTOR SOUTH AFRICA (PPSA) FOR A PERIOD OF THREE (3) YEARS
Public Protector South Africa
Ref: PPSA/2024/BID001R 1
25 Jul 2025
Appointment of a Panel of service providers for the provision of Expert Advisory Services (Forensic Investigations, Valuations Advice and Debt Management)
South African Revenue Service
Ref: RFP 16/2024R 1
11 Jun 2025
Appointment of a service provider to perform lifestyle audits on senior management employees of the department of science and innovation
Science & Technology
Ref: DSI10/2022-23R 0
01 Jan 1900
APPOINTMENT OF A PANEL OF FORENSIC INVESTIGATORS
Construction Education and Training Authority
Ref: BID NO: 001-2022/2023R 0
01 Jan 1900
BID VA49/726: APPOINTMENT OF A PANEL OF FORENSIC INVESTIGATORS TO CONDUCT INVESTIGATION INTO ALLEGATION INTO FRAUD AND/OR CORRUPTION FOR THE DEPARTMENT OF HUMAN SETTLEMENTS FOR A PERIOD OF THREE YEARS.
Human Settlements
Ref: BID VA49/726R 0
01 Jan 1900
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Risk Assessment
Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISKBased on 0 forensic flags detected
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