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ToolsForensic AnalysisYoanda Consulting Holdings

Yoanda Consulting Holdings

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
3
Total Value
R 30M

Recent Awards

3 awards · Total: R 30 000 000,00

Showing 5 of 3
INVITATION OF BIDS FOR THE APPOINTMENT OF THE PANEL OF SERVICE PROVIDERS TO CONDUCT FORENSIC AUDIT/INVESTIGATION SERVICES FOR THE DEPARTMENT OF MINERAL AND PETROLEUM RESOURCES (DMPR) FOR A PERIOD OF THIRTY-SIX (36) MONTHS.
National - Department of Mineral and Petroleum Resources
Ref: DMPR/001/2025/26
R 0,00
11 Nov 2025
THE ROAD ACCIDENT FUND (RAF) HEREBY INVITES EXPERIENCED AND SUITABLY QUALIFIED AUDIT FIRMS TO BE LISTED ON THE PANEL OF AUDITORS TO ASSIST INTERNAL AUDIT DEPARTMENT WITH OUTSOURCED, CO-SOURCED INTERNAL AUDIT SERVICES AND SECONDMENT OF RESOURCES NATIONALLY AS AND WHEN REQUIRED FOR A PERIOD OF FIVE (5) YEARS.
Road Accident Fund
Ref: RAF 2023 00017
R 30 000 000,00
21 Dec 2023
Appointment of a service provider to assist with training and hand holding NAC officials in preparation of Annual Financial Statements on Caseware for the financial year end 31 March 2023
National Arts Council of South Africa
Ref: RFQ 12-01-2023
R 0,00
21 Feb 2023

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CIPC screening signalsClear

No contributing warning signals in the current evidence.

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