Forensic Services Panel

PetroSA is inviting tenders for a panel of forensic services aimed at enhancing its fraud risk management framework. The selected service providers will be responsible for investigating various incidents of fraud and corruption, including asset misappropriation and financial misconduct, in alignment with the Public Finance Management Act. This initiative is critical for maintaining PetroSA's commitment to transparency and accountability in its operations.

The scope of work includes urgent investigations, conducting fraud and ethics risk assessments, and providing ad hoc assistance in implementing prevention and detection strategies. The panel may also extend its services to other companies within the CEF Group, ensuring a comprehensive approach to fraud management across the energy sector. Interested parties must be registered on the Central Supplier Database (CSD) and are encouraged to familiarize themselves with the tender submission process outlined in the provided documentation.