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ToolsForensic Analysiszwane advisory

zwane advisory

Supplier Forensic Analysis · Scanned: 2026/06/24

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 252

Recent Awards

1 awards · Total: R 252,26

Showing 5 of 1
PROVISION OF PFMA RESOURCES (1X SENIOR RESOURCE AND 7X JUNIOR RESOURCES) TO ASSIST THE FINANCE DEPARTMENT WITH THE QUANTIFICATION OF ALL PUBLIC FINANCE MANAGEMENT ACT (PFMA) AND PREFERENTIAL PROCUREMENT REGULATIONS (PPR) VIOLATIONS AT TRANSNET SOC LTD (REG NO. 1990/000900/30) OPERATING AS TRANSNET PORT TERMINAL ((HEREINAFTER REFERRED TO AS “TPT”) AT HEAD OFFICE FOR A PERIOD OF THREE (3) MONTHS
Transnet
Ref: TPT/2026/03/0125/2117/RFQ
R 252,26
19 Mar 2026

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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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