Fraud Risk Assessment and Management Enhancement for TIA
Bongani Mtshali
In plain English
The Technology Innovation Agency is seeking a service provider to facilitate a comprehensive fraud risk assessment, review and develop fraud risk management documentation, and provide fraud awareness training. Eligible bidders must be registered on the Central Supplier Database and be tax compliant, with membership in a recognized professional body relevant to fraud risk management.
Always check the official documentDescription
The Technology Innovation Agency (TIA) is seeking a service provider to perform a comprehensive fraud risk assessment and enhance its fraud risk management framework. The project involves three main tasks: facilitating a fraud risk assessment and creating a risk register, reviewing and updating fraud prevention policies, and conducting two days of online fraud awareness training for approximately 150 employees. Key deliverables include a detailed risk assessment report, an updated fraud prevention plan, a whistleblowing policy, and training materials with completion certificates. The work will be conducted remotely or at TIA offices as required. Proposals must be submitted by 28 October 2026.
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
- Must be registered on the Central Supplier Database (CSD)
- Must have valid tax compliance status
- Must hold professional membership with ACFE, IRMSA, or IIASA
Contact & how to apply
Name: Bongani Mtshali
Email: Bongani.mtshali@tia.org.za
Phone: 012-472-2816
How to apply: Proposals must be submitted via email to Bongani Mtshali at Bongani.mtshali@tia.org.za. All documentation must be provided in English.
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