Demo: data is synthetic. No real civil-servant data is used.
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Family Allowances Audit Operation — MINFI Cameroon

10,000
Total agents
4,018
40.18% du fichier
Detected anomalies
1,509
High risk (≥60)
1.6 Mds
Suspect allowances / per year

Anomaly breakdown

Child across agents763
Sudden alignment816
Excessive declaration1007
Suspicious multiple births744
Shared account688
Normal5982

Top suspect ministries

1
MINFOPRA
296
2
MINEDUB
296
3
MINADER
286
4
MINREX
286
5
MINCULT
271
6
MINJUSTICE
271
7
MINPROFF
268
8
MINESEC
267
9
MINTP
264
10
MINEPIA
259

Shared bank accounts

50
AccountAgentsIDs
BICEC-9437460518 agents
100187-N100189-N102191-M+15
BICEC-9697783716 agents
100591-Z102479-A102909-R+13
BICEC-5768362615 agents
100163-R102093-J102563-K+12
BICEC-9722601214 agents
100022-A101128-D101494-L+11
BICEC-4286882814 agents
101043-K101373-U101640-P+11
BICEC-2070949713 agents
100028-B100842-Y100863-L+10
BICEC-8925456313 agents
100338-G100576-T101292-U+10
BICEC-9582241213 agents
101922-G102148-W102157-X+10