Panel of Service Providers for Forensic Investigations and Ethics Management
The Border Management Authority (BMA) is inviting expressions of interest from qualified forensic investigation and ethics management firms to serve on a panel for a period of 3 years.
- Closing
- 08 Dec 2026 · 11:003 years contract
- Location
- Gauteng
- Published
- 08 Nov 2026
- Documents
- 1 filePDF
How it's scored
Submit an active and verified B-BBEE SANAS-accredited certificate or valid sworn affidavit to secure maximum preference points.
Ideal bidder
An established forensic accounting and fraud investigation firm with extensive public sector experience, accredited personnel (e.g., ICFP, ACFE), and proven capacity to handle ethics risk assessments and forensic audits.
Sign up and see plans →Do you qualify? 7 requirements found
-
CSD Registration Registered on Central Supplier DatabaseMandatory
-
SARS Tax PIN Valid tax PIN codeMandatory
-
Standard Bidding Documents Completed and signed SBD formsMandatory
-
Professional body registrations Proof of registration with recognized forensic/ethics bodiesMandatory
- Locked
- Locked
Documents you must submit
- Company Profile
Evaluation criteria
Phase 1: Administrative compliance and mandatory returnable documents. Phase 2: Technical and Functionality evaluation. Phase 3: Preference points system (80/20 or 90/10).
Tender documents · 1 file
Also available: submission address & procurement contact-
TENDER DOCUMENT H004L2709OTH00172PDF document · PDFSign up to download
Free to sign up · Already have an account? Sign in
Similar tenders closing soon
All Legal and Compliance Services tenders →-
Closes today
Provision of Legal Services for the Castle Control Board
Castle Control Board · Western Cape -
Closes today
Panel of Legal Service Providers for SAQA (Re-Advertisement)
South African Qualifications Authority · Gauteng -
3 days left
Investigation into Revenue Non-Collection & Database Verification of Prospecting/Petroleum Fees
Department of Mineral and Petroleum Resources · Gauteng