Panel for Forensic and Ethics Services.
Aluwani Themeli
In plain English
The Border Management Authority is seeking a panel to provide forensic investigations and ethics management services for three years. Bidders must be registered on the Central Suppliers Database and comply with tax obligations.
Always check the official documentDescription
The Border Management Authority is establishing a panel of service providers to assist its Integrity Management Unit. The work involves forensic investigations into fraud and corruption, including digital forensics, forensic accounting, and legal expert services. Additionally, the panel will provide ethics management services, such as risk assessments, strategy development, and training. The contract will run for a period of three years. Services will be requested on an as-needed basis. The project will be managed from the authority's offices, and work will be performed by qualified experts in forensic and ethics fields. The tender aims to strengthen the authority's internal integrity and compliance frameworks.
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.
- Other registration — An industry registration the tender requires (e.g. PSIRA, NHBRC, a professional or trade licence).
Full requirements
- Registered on the Central Supplier Database (CSD)
- Valid SARS Tax Compliance Status (TCS) PIN
- Professional registration with ACFE, ICFP, Ethics Management Institute, or IRMSA
- Project managers must hold NQF Level 8 qualifications
- Valid work permits for all non-South African personnel
Contact & how to apply
Name: Aluwani Themeli
Email: Aluwani.Themeli@bma.gov.za
Phone: 012-065-1147
How to apply: All bid documents must be submitted electronically through the E-Tender Portal. Late submissions or those sent via email, fax, or post will not be accepted.
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