Status
NewSource Ministry
Ministry of Works & Procurement
Created
3/5/2025, 9:00:00 AM
Assigned To
Angela Roberts
Risk Score
Entity
Caribbean Infrastructure Ltd
AI Analysis
AI Confidence: 95% - Very HighStatistical analysis of bidding patterns shows P < 0.001 probability of random occurrence. Pattern: Contract 1,5 won by Caribbean Infrastructure Ltd; 2,6 by TT Construction Services; 3,7 by Island Logistics Co.; 4,8 by Southern Supplies Co. Bid differentials are suspiciously consistent (2.1%-4.8% spread). Three of four companies share common directors or family relationships. This is a classic bid rotation/market allocation scheme.
Caribbean Infrastructure Ltd
business
0/6 steps
0% complete
Review bid documents
Examine bid submissions for the flagged contracts
Analyze bid patterns
Compare bid spreads and timing across contracts
Map company relationships
Identify director connections between bidding companies
Verify director addresses
Check if companies share registered addresses
Review historical awards
Check award history for involved companies
Document findings
Record evidence and recommendation
Auto-Enrichment
Pre-loaded contextThese data points have been automatically gathered to support your investigation.
Contracts Analyzed
Source: Procurement DB
Total Value
Source: Procurement DB
Bid Spread Range
Source: AI Analysis
Connected Directors
Source: Companies Registry
Shared Addresses
Source: Companies Registry
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