Duplicate HDC Housing Applications Detected
Kevin Doyle has submitted two separate HDC housing applications within 60 days using different addresses and slightly different personal information. Application HAPP-001 (2024-06-15) and HAPP-002 (2024-08-22) show 87% data match probability.
HighDuplicate Housing

Status

New

Source Ministry

Ministry of Housing

Created

2/28/2025, 2:15:00 PM

Assigned To

David Thompson

Risk Score

73

Entity

Kevin Doyle

AI Analysis

AI Confidence: 87% - High

Probabilistic 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.

Related Entities
Entities involved in this alert

Kevin Doyle

citizen

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Standard Investigation PlaybookGuided Investigation
Step-by-step investigation checklist with auto-enrichment

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Step 1

Verify alert data

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Confirm the data triggering this alert is accurate

Data Source: Source System
Step 2

Review related records

Check for corroborating information

Data Source: Multiple
Step 3

Analyze relationships

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Identify connected entities and patterns

Data Source: Network Analysis
Step 4

Document findings

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Data Source: Investigation Notes

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Risk Score

Source: AI Risk Engine

73/100

Entity Type

Source: Entity Registry

citizen

Alert Category

Source: Alert System

Duplicate Housing
Estimated time saved:25-35 minutesper investigation with auto-enrichment
Investigation Notes
Add notes and observations about this alert
Sarah Mohammed2 hours ago

Initial review completed. Confirmed death certificate filed on Jan 10, 2024. Pension payments continued through current month. Escalating for recovery action.

System5 hours ago

Alert automatically generated by cross-reference between Registrar General death records and NIS active benefit payments.

Activity Timeline

Status changed to Investigating

by Sarah Mohammed

2 hours ago

Alert acknowledged

by Sarah Mohammed

3 hours ago

Alert assigned to Sarah Mohammed

by System

5 hours ago

Alert created

by System

5 hours ago