Forensic Investigation Services

The South African Maritime Safety Authority (SAMSA) is inviting proposals for the appointment of a forensic investigator to undertake a comprehensive forensic investigation. The primary objective is to address a whistle-blower report while also determining irregular, fruitless, and wasteful expenditures amounting to R798 million incurred from April 1, 2013, to the present. This investigation is critical for ensuring compliance with the Public Finance Management Act (PFMA) and enhancing accountability within the organization.

Bidders must be prepared to navigate the complexities of the investigation, which includes adhering to the Protection of Personal Information Act (POPIA) and internal governance protocols. Due to these regulations, specific irregular expenditure registers cannot be disclosed during the RFQ process, but relevant details will be available during a compulsory briefing session. The successful bidder will be expected to complete the investigation within the agreed timeline, with milestone payments tied to the submission of an inception report, completion of fieldwork, draft reports, and final approved reports. Additionally, any travel outside Gauteng and the Western Cape must be pre-approved in writing, aligning with SAMSA's travel policy.

This tender presents an opportunity for forensic investigation firms with expertise in public sector audits and compliance assessments. The findings will not only support SAMSA in addressing potential misconduct but will also contribute to the broader goal of enhancing transparency and governance in public financial management. Interested bidders should demonstrate their capability to deliver thorough and timely investigations while adhering to all relevant legal and ethical standards.