Cases
Manage investigation cases across ministries
Deceased Beneficiary - Maria Ramirez
Investigation into continued pension payments to deceased individual Maria Elena Ramirez. Payments have continued for 4 months post-mortem totaling TTD 14,000.
Duplicate Housing Application - Kevin Doyle
Investigation into duplicate HDC housing applications submitted by Kevin Doyle under slightly different personal information.
Bid Rotation Investigation - Government Contracts
Investigation into suspected bid rigging pattern among 4 contractors on Ministry of Works projects totaling TTD 24.4M.
Tax Evasion - Anita Doyle
Investigation into 9 years of unreported employment income for Anita Doyle.
Cross-Ministry Fraud Network - Doyle Family
Master case consolidating multiple fraud indicators across the Doyle family network spanning 4 ministries.
Ghost Beneficiary Investigation - John Smith
Investigation into disability grant recipient with no corroborating records across any government database.
Immigration Overstay - Carlos Mendez
Investigation into Venezuelan national with expired visa continuing to work with active NIS contributions.
Healthcare Provider Fraud - Dr. Rajesh Doyle
Investigation into healthcare billing fraud involving claims for deceased patients.
Duplicate Benefit Claim - Resolved
Investigation into duplicate food card applications. Confirmed administrative error, not fraud.
Unreported Rental Income - Recovered
Investigation into unreported rental income. Property owner agreed to voluntary disclosure.
Fraudulent Housing Application - Prosecuted
Investigation into falsified income documents. Case referred to DPP.