Status
NewSource Ministry
Board of Inland Revenue
Created
2/20/2025, 9:45:00 AM
Assigned To
James Chen
Risk Score
Entity
Anita Doyle
AI Analysis
AI Confidence: 82% - HighCross-referencing NIS contribution records with BIR filing history shows Anita Doyle has 9 years of continuous employment income (estimated TTD 150,000/year based on contribution band) with zero tax filings. The employer (Doyle Property Holdings Ltd) has filed corporate returns showing salary expenses, creating a clear documentation trail. This represents an estimated TTD 270,000+ in unreported income.
Anita Doyle
citizen
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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