Status
NewSource Ministry
Ministry of Works & Procurement
Created
2/25/2025, 10:00:00 AM
Assigned To
Angela Roberts
Risk Score
Entity
Anthony Doyle
AI Analysis
AI Confidence: 89% - HighNetwork analysis reveals Anthony Doyle at the center of a corporate web involving 4 companies with overlapping ownership. Wife Jennifer Doyle co-directs 2 companies. Brother Kevin Doyle's wife Lisa Doyle directs Island Logistics. This structure enables subcontracting relationships between family-controlled entities, potentially circumventing conflict-of-interest disclosure requirements for government contracts.
Anthony 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