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
4
Total Value
R 163M
Recent Awards
4 awards · Total: R 162 847 295
APPOINTMENT OF PANEL OF EXPERTS WITH SUITABLE, CREDIBLE SERVICE PROVIDER(S) TO PROVIDE SERVICES REGARDING UNAUTHORISED, IRREGULAR AND FRUITLESS AND WASTEFUL EXPENDITURE TRANSACTIONS AND/OR FORENSIC INVESTIGATIONS FOR FREE STATE DEPARTMENTS AND ENTITIES AS A TRANSVERSAL TERM CONTRACT FOR THE PERIOD OF 3 (THREE) YEARS
Free State - Provincial Treasury
Ref: FSPT001/2025/26R 1
11 Nov 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-HR 162 847 294
28 Feb 2025
REQUEST FOR SERVICES OF A SERVICE PROVIDER/S (FIRM) TO PERFORM AN INVESTIGATION OF UNAUTHORISED EXPENDITURES FOR THE FINANCIAL YEARS 2018/2019 AND 2019/2020
Free State - Office of the Premier
Ref: OTP003-22/23R 0
16 Feb 2023
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
Risk Assessment
0RISK SCORE
LOW RISKBased on 0 forensic flags detected
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