Re-advertisement: Quotations are hereby invited for the appointment of a service provider to conduct lifestyle audits on six (06) supply chain management officials. Scope: The service provider will be required to use a comprehensive approach for the lifestyle audits including assembling the financial and behavioral profile as well as performing the net-worth, expenditure and bank deposit analysis methods of everyone as per the Association of Certified Fraud Examiner Guidelines. The lifestyle audit should as a minimum include the management of the submission and analysis of a comprehensive questionnaire, possible interviews, and the verification thereof from relevant sources (e.g. banking records, declarations etc.) of the following: Total income or sources of funds of the individual for the period identified (including salaries, investment income, gifts, sale of assets, insurance proceeds, inheritance, commissions, awards including comparison to bank statements, etc.); a) Large and/or significant income and expenditure transactions and the funding thereof; b) Business interests, directorships, and resultant dividends/profit distribution or any other related income; c) Personal investments and resultant interest – including shares and bonds including offshore investments bonds; d) Assets of the individual (including property, vehicles, collectibles, bank accounts, jewelry, cash on hand, designer clothing and materials like art, land, livestock, etc; e) Liabilities of the individual (loans, credit cards, mortgages, notarial bonds, etc.); f) Declarations of any transfer of assets to family members, trusts, friends, etc.; g) Perform credit searches; h) Review of income tax compliance and disclosure; i) Review foreign travel, hospitality and other benefits of a material nature; j) Criminal background check (through SAPS Criminal Record Centre [CRC], and only with the subject’s consent); k) General pre-qualification criteria set by LTA, have been met and; l) Any other reviews as required to finalize the lifestyle audit including a review of publicly available information pertaining to immediately family members. (ЮАР - Тендер #65502801)

LTAQ001-25/26 New

Re-advertisement: Quotations are hereby invited for the appointment of a service provider to conduct lifestyle audits on six (06) supply chain management officials. Scope: The service provider will be required to use a comprehensive approach for the lifestyle audits including assembling the financial and behavioral profile as well as performing the net-worth, expenditure and bank deposit analysis methods of everyone as per the Association of Certified Fraud Examiner Guidelines. The lifestyle audit should as a minimum include the management of the submission and analysis of a comprehensive questionnaire, possible interviews, and the verification thereof from relevant sources (e.g. banking records, declarations etc.) of the following: Total income or sources of funds of the individual for the period identified (including salaries, investment income, gifts, sale of assets, insurance proceeds, inheritance, commissions, awards including comparison to bank statements, etc.); a) Large and/or significant income and expenditure transactions and the funding thereof; b) Business interests, directorships, and resultant dividends/profit distribution or any other related income; c) Personal investments and resultant interest – including shares and bonds including offshore investments bonds; d) Assets of the individual (including property, vehicles, collectibles, bank accounts, jewelry, cash on hand, designer clothing and materials like art, land, livestock, etc; e) Liabilities of the individual (loans, credit cards, mortgages, notarial bonds, etc.); f) Declarations of any transfer of assets to family members, trusts, friends, etc.; g) Perform credit searches; h) Review of income tax compliance and disclosure; i) Review foreign travel, hospitality and other benefits of a material nature; j) Criminal background check (through SAPS Criminal Record Centre [CRC], and only with the subject’s consent); k) General pre-qualification criteria set by LTA, have been met and; l) Any other reviews as required to finalize the lifestyle audit including a review of publicly available information pertaining to immediately family members.

To view details
Subscribe Now!

2025-07-25 12H00

Импорт - Экспорт по стране ЮАР