Fraud Management Tenders

The tender documents must be submitted by 11:00 on 18 June 2026.

MISA does not pay any amount in advance. The bidder will be paid within 30 days after receipt of a valid invoice, when the services have been fully rendered to the satisfaction of MISA, and this is done by means of electronic transfer directly into the bidder's bank account.

Bids are invited based on submission of proposal and will be evaluated in three stages, namely mandatory requirements, functionality, price and specific goals.

All four resources: manager, senior auditor supervisor, auditor and IT auditor must be members of the professional bodies, e. g. member of the Institute of Internal Auditors (IIASA) or Information Systems Audit and Control Association (ISACA) or South African Institute of Chartered Accountants (SAICA) etc. Attach proof.

All enquiries should be made at the briefing session and can also be made in writing five (5) working days before the closing date of the bid.

MISA will reject any proposal as nonresponsive that does not provide evidence of the specified mandatory requirements.

The tender must be received no later than 18 June 2026 at 10:00, as stated in the tender notice.

This tender will be evaluated in terms of the 80/20 preference point system as prescribed in the Preferential Procurement Policy Framework Act No 5 of **** and the Khaima Local Municipality SCM and Preferential Procurement Policy, as detailed in the tender notice.

For this purpose the original MBD 4, MBD 6. 1, MBD 8 MBD 9 forms must be completed and submitted together with the tender document. All the relevant supporting documentation regarding the specific goals should be submitted with all other document. This include submission of an original or originally certified B-BBEE certificate/affidavit indicating level of HDL ownership and proof of address where the company is carrying its operations. A valid tax compliance pin number on an official document of SARS in order for the municipality to verify tax compliance should be submitted. Potential service providers who were found guilty of fraud or corruption or who wilfully neglected/reneged on or failed to comply with any government, municipal or other public sector contract during the past five years, will be excluded from this process. Potential service providers or any of the directors whose municipal rates and taxes or municipal services charges are in arrears for three months at the municipality or any other municipality or entity, will be disqualified. Please submit a municipal account not older than 3 three months as proof of account that is up to date, with your tender document or a valid lease agreement, where a company is operating from leased premises. No tenders will be considered from persons in the service of the state.

FALSE

Potential service providers who were found guilty of fraud or corruption or who wilfully neglected/reneged on or failed to comply with any government, municipal or other public sector contract during the past five years, will be excluded from this process. Potential service providers or any of the directors whose municipal rates and taxes or municipal services charges are in arrears for three months at the municipality or any other municipality or entity, will be disqualified. Failure to comply with these conditions may invalidate your offer.