Status
NewSource Ministry
Ministry of Health
Created
2/15/2025, 2:00:00 PM
Assigned To
Dr. Nisha Bhakti
Risk Score
Entity
Dr. Rajesh Doyle
AI Analysis
AI Confidence: 91% - HighClaims audit cross-referencing Registrar General death records identified 3 patients with service dates after their registered death dates. Patient 1: claimed 2024-12-15 (died 2024-10-02). Patient 2: claimed 2025-01-20 (died 2024-09-15). Patient 3: claimed 2025-02-01 (died 2024-11-30). Dr. Doyle is a sibling of Anthony Doyle, who appears in multiple other fraud alerts.
Dr. Rajesh Doyle
citizen
0/4 steps
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