APPOINTMENT OF PANEL OF FORENSIC SERVICE PROVIDERS TO CONDUCT INVESTIGATIONS INTO THE ALLEGATION OF FRAUD AND CORRUPTION OR ANY OTHER MATTER FOR A PERIOD THIRTY- SIX (36) MONTHS.

Overview

The procurement is for the appointment of a panel of forensic service providers to conduct investigations into allegations of fraud and corruption or any other matter for a period 36 months. Bidders should have capability in forensic investigations, fraud risk assessment, forensic accounting, digital forensics, and related legal/compliance services to support C-BRTA on an as-needed basis.

Requirements

• Demonstrable experience in investigations into fraud/corruption and related matters.
• Fully detailed English service documentation; no retyping; pages numbered; signatures in black ink.
• Tax/compliance: valid tax clearance, SARS Tax Compliance Status PIN (or CSD/VAT as applicable).
• Confidentiality: mark confidential information and allow purchaser to audit/inspect records as needed.
• Ability to negotiate terms and potentially be awarded to one or more bidders; compliance with bid conditions; capacity to enter into MSP/Service Level Agreement.
• Compliance with anti-collusion and competition laws; no fraudulent practices; disqualifications as per annexures.

How to Apply

• Closing date/time: 05 November 2026 at 11:00 (APPOINTMENT OF PANEL OF FORENSIC SERVICE PROVIDERS TO CONDUCT INVESTIGATIONS INTO THE ALLEGATION OF FRAUD AND CORRUPTION OR ANY OTHER MATTER FOR A PERIOD THIRTY- SIX (36) MONTHS..pdf).
• Submission method: electronic submission via tenders@CBRTA.co.za; physical hand-delivery to Cross-Border Road Transport Agency Bid Box if required (address indicated) (APPOINTMENT OF PANEL OF FORENSIC SERVICE PROVIDERS TO CONDUCT INVESTIGATIONS INTO THE ALLEGATION OF FRAUD AND CORRUPTION OR ANY OTHER MATTER FOR A PERIOD THIRTY- SIX (36) MONTHS..pdf).
• Documents to submit: SBD 1, SBD 4, SBD 6.1, SBD 7; Annexures A1–D1; tax clearance and PIN; CSD number; proof of authority.
• Pre-qualifications: SARS PIN or CSD; VAT where applicable; details for foreign bidders as required.
• Briefing: non-compulsory briefing on 01 October 2026 at 11:00 (APPOINTMENT OF PANEL OF FORENSIC SERVICE PROVIDERS TO CONDUCT INVESTIGATIONS INTO THE ALLEGATION OF FRAUD AND CORRUPTION OR ANY OTHER MATTER FOR A PERIOD THIRTY- SIX (36) MONTHS..pdf).
• Where to obtain bid documents: included in attached tender package (APPOINTMENT OF PANEL OF FORENSIC SERVICE PROVIDERS TO CONDUCT INVESTIGATIONS INTO THE ALLEGATION OF FRAUD AND CORRUPTION OR ANY OTHER MATTER FOR A PERIOD THIRTY- SIX (36) MONTHS..pdf).
• Validity: bids valid for 90 days from closing date.