Cross-Ministry Report
Aggregate intelligence overview across all government ministries (no PII displayed)
Total Alerts
212
20 critical requiring attention
Active Cases
8
24 closed this month
Est. Impact
$45.0M
Potential fraud/waste identified
Recovered
$12.5M
28% recovery rate
Cross-Ministry Patterns
Cases and patterns spanning multiple government agencies - the platform's unique value
3 active investigations span multiple ministries. The largest involves a network of 15 connected entities across 4 ministries with a combined estimated impact of $8.2M.
Doyle Family Network
Connected entities across 4 ministries with coordinated benefit fraud, tax evasion, procurement collusion, and housing abuse
$8.2M
in-progress15 entitiesMinistries:
Social DevelopmentInland RevenueWorks & ProcurementHousing
Caribbean Contractors Ring
Interlocking directorships across government contractors with bid rigging patterns
$3.4M
in-progress8 entitiesMinistries:
Works & ProcurementHousing
Ghost Beneficiary Scheme
Deceased individuals continuing to receive benefits across multiple programs
$1.8M
pending-review23 entitiesMinistries:
Social DevelopmentHealth
Ministry Breakdown
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