Forensic Investigation Services for Material Irregularities.
KZN Department of Transport
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 irregularities regarding road project P242. The work will take place in Pietermaritzburg. The successful bidder must assess project execution, evaluate compliance with financial regulations, and identify any misconduct or negligence. Key deliverables include an inception report, bi-weekly progress updates, and a final investigation report suitable for legal or disciplinary proceedings. The project must be completed within 8 to 12 weeks from the appointment date. The service provider will also be required to provide post-investigation support, including attending hearings and submitting affidavits.
What you need to qualify
- CSD registration — Registration on the Central Supplier Database — required to do business with government.
- Registered company — An active CIPC-registered company in good standing.
- Tax clearance — A valid SARS tax compliance status (PIN) showing your tax affairs are in order.
- Other registration — An industry registration the tender requires (e.g. PSIRA, NHBRC, a professional or trade licence).
Full requirements
- Valid SARS Tax Compliance Status (TCS) PIN or certificate
- Registered on the Central Supplier Database (CSD)
- Professional Indemnity Insurance of at least R1,000,000
- Minimum 10 years experience in forensic investigations or risk advisory
- Key personnel must hold relevant professional registrations (ACFE, IIA, SAIGA, ECSA, SACPCMP, SACQSP, CIPA)
- Proof of legal entity registration in South Africa
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, before 11:00 AM on 30 June 2026.
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