Status
NewSource Ministry
Ministry of Social Development
Created
2/1/2026, 8:30:00 AM
Assigned To
Sarah Mohammed
Risk Score
Entity
Maria Elena Ramirez
AI Analysis
AI Confidence: 94% - HighThe system detected that the Registrar General death certificate (filed 2026-01-15) for Maria Elena Ramirez has not triggered benefit termination at the Ministry of Social Development. The pension disbursement account (First Citizens ****8821) is registered to David Baptiste, the deceased's son-in-law. This pattern is consistent with benefit fraud where family members continue collecting payments after a beneficiary's death.
Maria Elena Ramirez
citizen
0/6 steps
0% complete
Verify death certificate
Confirm death record in Registrar General database
Review disbursement history
Check all disbursements after death date
Identify disbursement recipient
Determine who received payments post-mortem
Calculate total overpayment
Sum all payments disbursed after death date
Check for related beneficiaries
Identify if family members have active benefits
Document determination
Record findings and recommendation
Auto-Enrichment
Pre-loaded contextThese data points have been automatically gathered to support your investigation.
Death Date
Source: Registrar General
Post-Mortem Payments
Source: Social Development
Total Overpayment
Source: Calculated
Disbursement Account
Source: Bank Reconciliation
Relationship to Deceased
Source: Registrar General
Initial review completed. Confirmed death certificate filed on Jan 10, 2024. Pension payments continued through current month. Escalating for recovery action.
Alert automatically generated by cross-reference between Registrar General death records and NIS active benefit payments.
Status changed to Investigating
by Sarah Mohammed
Alert acknowledged
by Sarah Mohammed
Alert assigned to Sarah Mohammed
by System
Alert created
by System