Demo Walkthrough

Explore the Vantiqa Operational Workbench through guided scenarios

Government Data Intelligence Unit

You are a member of the Government Data Intelligence Unit — a small, specialised team that operates the Vantiqa Operational Workbench on behalf of all government ministries. Your unit has access to data from 9 government agencies across 6 ministries. The stories below demonstrate how your team detects, investigates, and resolves cross-ministry fraud, waste, and abuse using the platform's ontology-driven intelligence.

12

Demo Stories

15+

Citizen Profiles

8+

Businesses

6

Ministries

Getting Started
The stories progress from simple single-ministry cases to complex cross-ministry networks
Simple

Stories 1-4

Single ministry, single entity focus. Learn basic navigation.

Moderate

Stories 5-8

Multiple entities, relationship exploration, pattern detection.

Complex

Stories 9-12

Cross-ministry networks, family fraud rings, full investigation.

#01
Simple
Story 1: Dead Beneficiary Fraud
Maria Elena Ramirez died in November 2024 but continues to receive Senior Citizen Pension. The system detected the discrepancy between Registrar General death records and active Social Development benefits.
Ministry of Social Development|3 entities

Demonstrates:

Cross-agency death record propagation, benefit fraud detection

Connected to Stories:

#11
#02
Simple
Story 2: Duplicate Housing Applications
Kevin Doyle submitted two separate HDC housing applications using different addresses and slightly different personal information to qualify under multiple income bands.
Ministry of Housing|2 entities

Demonstrates:

Probabilistic matching, duplicate detection, entity resolution

Connected to Stories:

#3#4#12
#03
Simple
Story 3: Connected Directors Network
Anthony Doyle serves as director in 4 companies that collectively hold TTD 45M+ in active government contracts. Family members hold additional directorships creating an interconnected corporate web.
Ministry of Works & Procurement|7 entities

Demonstrates:

Director network analysis, conflict of interest detection

Connected to Stories:

#2#4#6#12
#04
Simple
Story 4: Missing Taxpayer
Anita Doyle has been employed for 9 years with active NIS contributions but has never filed a personal income tax return with the Board of Inland Revenue.
Board of Inland Revenue|2 entities

Demonstrates:

Employment-tax cross-reference, compliance gap identification

Connected to Stories:

#2#3#12
#05
Moderate
Story 5: Ghost Beneficiary
John Smith receives Disability Assistance Grant but has no records in any other government database - no NIS, no tax, no health, no property, no utilities.
Ministry of Social Development|1 entities

Demonstrates:

Identity verification, multi-source entity corroboration

#06
Moderate
Story 6: Property-Income Mismatch
Anthony Doyle owns an TTD 8.5M property while declaring annual income of TTD 320,000. The property value represents 26.5x his annual income.
Board of Inland Revenue|1 entities

Demonstrates:

Property-income ratio analysis, unexplained wealth indicators

Connected to Stories:

#3#12
#07
Moderate
Story 7: Healthcare Billing Fraud
Dr. Rajesh Doyle has submitted health insurance claims for patients who were deceased at the time of claimed services. Total fraudulent claims: TTD 45,000.
Ministry of Health|2 entities

Demonstrates:

Healthcare claims audit, deceased patient billing detection

Connected to Stories:

#12
#08
Moderate
Story 8: Education Grant Double-Dip
Natalie Doyle is simultaneously receiving two education grants (GATE and National Scholarship) for the same academic period, violating the one-grant-per-student policy.
Ministry of Social Development|1 entities

Demonstrates:

Benefit overlap detection, education grant compliance

Connected to Stories:

#12
#09
Complex
Story 9: Immigration Overstay with Employment
Carlos Mendez has an expired tourist visa but is registered as actively employed with current NIS contributions - a clear violation of immigration and employment laws.
Ministry of National Security / Immigration|2 entities

Demonstrates:

Immigration-employment status cross-check

#10
Complex
Story 10: Bid Rigging Cartel
Analysis of 8 Ministry of Works contracts totaling TTD 24.4M reveals a perfect rotation pattern among 4 bidders with statistically improbable consistency.
Ministry of Works & Procurement|4 entities

Demonstrates:

Procurement pattern analysis, bid rigging detection

Connected to Stories:

#3#12
#11
Complex
Story 11: Life Event Cascade Failure
Maria Ramirez's death was registered 4 months ago but has not propagated to any downstream systems - benefits, NIS, health, housing, or tax.
Ministry of Social Development|1 entities

Demonstrates:

Life event propagation, inter-agency data flow monitoring

Connected to Stories:

#1
#12
Complex
Story 12: The Doyle Network - Full Exposure
The culminating story: a comprehensive view of the Doyle family fraud network spanning 4 ministries with an estimated total financial impact exceeding TTD 15 million.
Ministry of Social Development|11 entities

Demonstrates:

Full cross-ministry network visualization, coordinated fraud detection

Connected to Stories:

#2#3#4#6#7#8#10
Featured StoryComplex
Story 12: The Doyle Family Network
The culminating demo showing cross-ministry fraud across Social Development, Inland Revenue, Housing, and Works & Procurement. Follow the connections from a single deceased benefit alert to uncover a family fraud network spanning multiple government programs.

$2.4M

Total Fraud Detected

4

Ministries Involved

8

Linked Entities

15

Demo Steps