Forensic Investigations into Material Irregularities.
Dikeledi Mnyandu
In plain English
The KZN Department of Transport is seeking a service provider to conduct forensic investigations into material irregularities for 12 months. Bidders must comply with tax obligations and submit a B-BBEE status level verification certificate or sworn affidavit.
Always check the official documentDescription
The Department of Transport invites service providers to conduct forensic investigations into material description irregularities on road project P242. The work will take place in Pietermaritzburg. The project involves assessing financial losses, reviewing compliance with public finance regulations, and evaluating engineering quality. Key deliverables include an inception report, progress reports, and a final investigation report suitable for submission to the Auditor-General. The investigation must be completed within 8 to 12 weeks, with a total contract duration of 12 months. Bidders must provide a multidisciplinary team including forensic experts, engineers, and quantity surveyors. The project aims to identify systemic weaknesses and recommend legal or disciplinary actions where necessary.
What you need to qualify
- CSD registration — Registration on the Central Supplier Database — required to do business with government.
- Tax clearance — A valid SARS tax compliance status (PIN) showing your tax affairs are in order.
- B-BBEE certificate — A B-BBEE certificate or sworn affidavit confirming your contribution level.
- Other registration — An industry registration the tender requires (e.g. PSIRA, NHBRC, a professional or trade licence).
Full requirements
- Valid SARS Tax Compliance Status PIN or certificate
- Active registration on the Central Supplier Database (CSD)
- Professional Indemnity insurance with minimum R1,000,000 coverage
- Valid professional registrations for key personnel (e.g., ECSA, SACQSP, ACFE, IIA, SAIGA)
- Submission of audited financial statements
- Valid B-BBEE status level certificate or sworn affidavit
Contact & how to apply
Name: Dikeledi Mnyandu
Email: Dikeledi.Mnyandu@Kzntransport.gov.za
Phone: 033-355-8600
How to apply: Bids must be delivered to the bid box at the Department of Transport, Head Office, iNkosi Mhlabunzima Maphumulo House, 172 Burger Street, Pietermaritzburg, 3201. Submissions must be in a sealed envelope clearly marked with the bid number and respondent details.
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