Ministries Involved
Ministry of Works & Procurement
Assigned To
Angela Peters
Data Intelligence Unit
Opened
3/5/2025
Financial Impact
$24,400,000
Caribbean Infrastructure Ltd
business
TT Construction Services
business
Island Logistics Co.
business
Southern Supplies Co.
business
Anthony Doyle
citizen
Complex Director Network in Government Contractors
Anthony Doyle
Suspicious Bid Rotation Pattern Detected
Caribbean Infrastructure Ltd
Completed review of all related pension payments. Total overpayment confirmed at $45,000 over 18 months. Preparing recovery recommendation.
Cross-referenced death certificate with NIS records. Confirmed Maria Ramirez deceased Jan 10, 2024. Benefits continued to be collected through current period.
Case created from Alert #A-2024-001. Initial investigation assigned to Sarah Mohammed.
Review cross-ministry data
Entity appears in 3 ministry datasets. Check Inland Revenue for unreported income matching benefit claims.
Examine network connections
2 related entities share addresses. View relationship graph for full network picture.
Similar resolved cases
5 similar cases in past 12 months. 80% confirmed fraud. Avg recovery: $45,000.
AI-generated summary:
Strong evidence of benefit overpayment. Employment records from Inland Revenue contradict unemployment declarations. Bank records pending.
Note added
Sarah M. - 1 day ago
Status updated
Sarah M. - 3 days ago
Case assigned
System - 1 week ago
Case created
System - 1 week ago