Status
NewSource Ministry
Ministry of Social Development
Created
2/10/2025, 4:30:00 PM
Risk Score
Entity
Natalie Doyle
AI Analysis
AI Confidence: 78% - MediumGrant disbursement records show overlapping active grants for the same student ID and academic year. GATE Programme grant approved 2023-09-01, National Scholarship approved 2023-09-15. Both grants are for undergraduate studies at the same institution. Total over-disbursement: TTD 40,000/year. Natalie Doyle is a sibling of Anthony Doyle, connecting this to the broader Doyle family network.
Natalie 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