Suitably Qualified Service Provider to Facilitate a Comprehensive Fraud Risk Assessment and Enhance Tia'S Fraud Risk Management
Issued by Technology Innovation Agency · via eTenders — South Africa (National Treasury)
- Published
- 13 Oct 2026
- Closes
- 28 Oct 2026, 09:00 UTC
- Reference
- TIA RFP008/2026
- Location
- Pretoria, Gauteng, South Africa
- Sector
- Financial & Professional Services
- Type
- services
At a glance
Technology Innovation Agency in Pretoria, South Africa has published a tender in financial & professional services: “Suitably Qualified Service Provider to Facilitate a Comprehensive Fraud Risk Assessment and Enhance Tia'S Fraud Risk Management”. Submissions close on 28 October 2026, 14 days from today. Quote reference TIA RFP008/2026 in any correspondence with the buyer. 2 documents are attached to this notice. FreeTender has recorded 11 notices from this buyer since 2026, 6 of them currently open. There are 172 open financial & professional services notices in South Africa on FreeTender. Bids are submitted to the buyer through eTenders — South Africa (National Treasury), not through FreeTender.
Details
Suitably Qualified Service Provider to Facilitate a Comprehensive Fraud Risk Assessment and Enhance Tia'S Fraud Risk Management
Buyer: Technology Innovation Agency.
Category: Financial service activities, except insurance and pension funding.
Procurement method: Request for Proposal.
Province: Gauteng.
Delivery location: 83 Loius Avenue -Menlyn-Pretoria -0084.
Special conditions: Complete the annexure Pricing
Published: 13 October 2026.
Closing date: 28 October 2026 11:00 (South African time).
Tender documents:
- Annexure Pricing.pdf - ToR- Fraud Risk Assessment- .pdf
Source: National Treasury eTenders portal (www.etenders.gov.za); the same notice is published as Open Contracting (OCDS) data.
Context for bidders
We hold 11 notices from Technology Innovation Agency, going back to September 2026 — 6 of them still open. They buy mostly in Construction & Infrastructure, Chemicals & Materials and Defence & Security. There are 172 open Financial & Professional Services tenders in South Africa. This one closes in 14 days.
More from this buyer
- Fortinet Network Switches & Access Points· closes 20 Oct
- Request for Quotation - Telkom Number Porting to SIP Trunks – Please Check the PDF Attached IT HAS All the Mandatory and Specifications· closes 20 Oct
- Appointment of a Service Provider to Review, Clean UP, Capture, Expedite, Organise Funding Applications Data and Progress Funding Applications Through the Relevant Internal Processes of the Technology Innovation Agency (TIA) for a Period of Six (6) Months· closes 26 Oct
- Request for information for suppliers who offer laboratory equipment and services to kindly check the attached and respond accordingly· closes 16 Oct
- Leasing Office in Durban for the Technology Innovation Agency (TIA)· closes 20 Oct
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Documents
- Annexure Pricing.pdfDownload (pdf)
- ToR- Fraud Risk Assessment- .pdfDownload (pdf)
Before you bid on this tender
A quick checklist to help you decide whether to bid and prepare a compliant submission for this financial & professional services opportunity. Always verify the details on the official source.
- Confirm the exact closing date and time (and time zone) on the official portal — deadlines are strict and can be revised by a corrigendum.
- Read the full notice and every attached document, including the scope, specifications and any bill of quantities or terms of reference.
- Check the eligibility criteria — prior similar experience, annual turnover, certifications and registrations — and make sure you qualify before investing effort.
- Prepare any earnest-money deposit (EMD) or bid security and the required formats early; missing or wrongly-formatted documents are a common cause of rejection.
- Note how bids must be submitted (online or physical), in what format, and whether a digital signature or portal registration is required.
- Watch for corrigenda and clarifications right up to the deadline — requirements and dates can change.
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