Status
NewSource Ministry
Ministry of Housing
Created
2/28/2025, 2:15:00 PM
Assigned To
David Thompson
Risk Score
Entity
Kevin Doyle
AI Analysis
AI Confidence: 87% - HighProbabilistic matching identified Kevin Doyle in two pending housing applications with 87% confidence. Key indicators: same National ID prefix, matching date of birth, similar phone number patterns (+1 digit), and spouse name 'Lisa Doyle' appears in both. One application claims household size of 4 (middle income), the other claims 3 (low income) - suggesting an attempt to qualify under multiple income bands.
Kevin Doyle
citizen
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0% complete
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Risk Score
Source: AI Risk Engine
Entity Type
Source: Entity Registry
Alert Category
Source: Alert System
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