Status
NewSource Ministry
Ministry of Social Development
Created
3/10/2025, 8:00:00 AM
Risk Score
Entity
Anthony Doyle
AI Analysis
AI Confidence: 97% - Very HighNetwork analysis has identified the Doyle family as a coordinated fraud network spanning multiple government ministries. Key members: Anthony Doyle (procurement, tax), Jennifer Doyle (company director), Kevin Doyle (housing fraud), Lisa Doyle (company director), Anita Doyle (tax evasion), Dr. Rajesh Doyle (healthcare fraud), Natalie Doyle (education fraud). The network controls 4+ companies with TTD 45M in government contracts while exhibiting multiple fraud indicators.
Anthony Doyle
citizen
0/6 steps
0% complete
Map the full network
Visualize all connected entities across ministries
Identify key actors
Determine central figures in the network
Review government positions
Check for positions that could create conflicts
Analyze contract awards
Review contracts awarded to connected entities
Calculate financial exposure
Sum total government funds flowing to network
Prepare referral package
Compile evidence for external referral
Auto-Enrichment
Pre-loaded contextThese data points have been automatically gathered to support your investigation.
Ministries Involved
Source: Cross-Ministry Analysis
Family Members Flagged
Source: Network Analysis
Companies Controlled
Source: Companies Registry
Government Contracts
Source: Procurement DB
Estimated Financial Exposure
Source: Fraud Assessment
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