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Forensic Investigation Services

Pretoria, National National Skills Fund (NSF)
Closed Closing: 22 Jan 2026 at 11:00 Published: 15 Dec 2025

Overview

Summary

Seeking a qualified service provider to conduct a forensic investigation into past irregular and wasteful expenditures related to the Chris Hani Institute Project, including an assessment of Medirwe Investments (Pty) Ltd. The investigation aims to ensure accountability and transparency.

Detailed Description

The National Skills Fund (NSF) invites proposals from experienced forensic investigation firms to conduct a thorough examination of irregular and fruitless expenditures incurred in previous years on the Chris Hani Institute Project. This investigation will include a detailed assessment of financial transactions and practices associated with Medirwe Investments (Pty) Ltd, focusing on identifying any misconduct or mismanagement of funds. The successful bidder will be required to provide a comprehensive report outlining findings, recommendations for corrective actions, and strategies to prevent future occurrences of similar issues.

The scope of work encompasses reviewing financial records, interviewing relevant stakeholders, and analyzing procurement processes to ensure compliance with applicable regulations and policies. The investigation is expected to enhance accountability within the NSF and contribute to improved governance practices. Interested bidders should demonstrate expertise in forensic accounting, investigative techniques, and a proven track record in similar projects. The findings will play a crucial role in informing future funding decisions and ensuring the integrity of the NSF's operations.

Suitable Businesses

This tender is suitable for forensic accounting firms, financial auditors, and consulting companies with expertise in investigating irregular expenditures and governance issues. Businesses with a strong background in public sector audits and compliance will find this opportunity particularly relevant.

Documents

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Contact Information

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