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Fraud Investigation Tenders in Africa 2026

535 Fraud Investigation Tender are matched from various African Government and Local Tendering Authority & Private companies. Download Fraud Investigation tender document, to view the actual tender requirement.

appointment of a panel of forensic service providers to conduct forensic investigations across various professional disciplines on an as-and-when-required basis for a period of sixty (60) months.
Tender No:- PSiRA/2025/RFB/24
Location:- Gauteng
Due Date: 2026-04-02
Expired
appointment of a panel of service providers to conduct fully-fledged forensic investigations or portions of fully-fledged forensic investigations for the department of land reform and rural development for a period of three (3) years
Tender No:- 5/2/2/1- DLRRD 0033 (2025/2026)
Location:- Gauteng
Due Date: 2026-03-26
Expired
appointment of a panel of not more than three service providers to conduct forensic investigations on behalf of "the dtic" and its entities for a period of three years.
Tender No:- BID dtic 10/25-26
Location:- Gauteng
Due Date: 2026-03-20
Expired
appointment of a service providers to serve on sedfa's panel of forensic services for five (05) years
Tender No:- RFB 13-2025/2026
Location:- Gauteng
Due Date: 2026-03-16
Expired
invitation of a service provider for appointment of a panel of forensic investigators as and when required for a period of 36 months. (RE-ADVERT)
Tender No:- 8/3-19/2024 .
Location:- Mpumalanga
Due Date: 2026-03-23
Expired
appointment for a service provider to investigate the allegations of fraud and corruption in the aarto cashier services
Tender No:- RFQ 01/AUDIT/2025/2026
Location:- Gauteng
Due Date: 2026-02-18
Expired
fraud hotline services for a period of 36 months
Tender No:- IHLM/68/2025-26/MM`S
Location:- Eastern Cape
Due Date: 2026-03-24
Expired
appointment of a panel of investigators to provide forensic investigationcapacity to support the fraud management unit for the ecdoh for a period of 3 years
Tender No:- SCMU3-25/26-0016-HO
Location:- Eastern Cape
Due Date: 2025-10-28
Expired
appointment of a service provider that will conduct fraud risk management and investigation of financial crime training
Tender No:- RFQ 177 2024/5
Due Date: 2025-03-12
Expired
appointment of a service provider that will conduct fraud risk management and investigation of financial crime training rfq 177 2024/25
Tender No:- 177 2024/25
Due Date: 2025-02-17
Expired
appointment of a maximum of three (3) panel of forensic service providers to conduct investigations into the allegation of fraud and corruption or any other matter as and when such incidents are reported for a period of thirty-six (36) months.
Tender No:- C-BRTA/HO/0089
Due Date: 2025-02-03
Expired
the enlistment of a panel of service providers to provide an ad hoc fraud risk management (forensic investigation, fraud prevention, and detection services on an "as and when" required basis to the department (dffe) for a period of sixty months (60) based on annual performance reviews
Tender No:- DFFE-T025 (2024 - 2025)
Due Date: 2024-12-09
Expired
the enlistment of a panel of service providers to provide an ad hoc fraud risk management (forensic investigation, fraud prevention, and detection services on an "as and when" required basis to the department of, forestry, fisheries and environment for a period of sixty months (60) based on annual p
Tender No:- DFFE T025 (24/25)
Due Date: 2024-12-09
Expired
request for quotations from a service provider to project manage regional roadshows and fraud awareness campaign at various venues across the city of johannesburg for a period of two (2) months on behalf of the joburg property company
Tender No:- RFQ178/2026FY/JPC
Location:- Gauteng
Due Date: 2026-04-07
Closing in 2 days
activation of demand process for the establishment of consultant roster(panel of chartered accountants) to conduct forensic accounting investigations for a period of two (2) years in support of criminal investigations carried out by the directorate for priority crime investigation
Tender No:- 19/1/9/1/42TP(25)
Location:- national
Due Date: 2026-04-20
Closing in 15 days
appointment of a suitably qualified and experienced service provider to provide independent, confidential, and anonymous fraud and ethics hotline services.
Tender No:- RFQ/CFO/25/26/311
Location:- Gauteng
Due Date: 2026-03-26
Expired
sahra invites service provider to provide site recording equipment to improve documentation of heritage resources under investigation
Tender No:- Check Document
Location:- western cape
Due Date: 2026-03-23
Expired
outsourced disclosure services for an anti-fraud and corruption and ethics hotline for a period of 36 months
Tender No:- BS02/03/2026
Location:- Mpumalanga
Due Date: 2026-04-15
Closing in 10 days
request for quotations from a service provider to conduct an investigation on internal audit record management and fleet management
Tender No:- RFQ189/2026FY/JPC
Location:- Gauteng
Due Date: 2026-03-13
Expired
request for quotations from a service provider to conduct an investigation on internal audit scm, compliance and contract management
Tender No:- RFQ188/2026FY/JPC
Location:- Gauteng
Due Date: 2026-03-13
Expired
request for quotations from a service provider to conduct an investigation on internal audit - audit of predetermined objective ( aopo)
Tender No:- RFQ187/2026FY/JPC
Location:- Gauteng
Due Date: 2026-03-13
Expired
request for quotations from a service provider to conduct an investigation on internal audit human resource and stakeholder management
Tender No:- RFQ186/2026FY/JPC
Location:- Gauteng
Due Date: 2026-03-13
Expired
request for quotations from a service provider to conduct an investigation on internal audit record management and fleet management
Tender No:- RFQ189/2026FY/JPC
Location:- Gauteng
Due Date: 2026-03-13
Expired
request for quotations from a service provider to conduct an investigation on internal audit scm, compliance and contract management
Tender No:- RFQ188/2026FY/JPC
Location:- Gauteng
Due Date: 2026-03-13
Expired
request for quotations from a service provider to conduct an investigation on internal audit - audit of predetermined objective ( aopo)
Tender No:- RFQ187/2026FY/JPC
Location:- Gauteng
Due Date: 2026-03-13
Expired
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