Operation Intelligence

Cross-programme fraud & integrity detection

Integrity surveillance across 11 programmes

0 identities flagged · UGX 0 exposure

Every beneficiary award across the national wealth-creation programmes is cross-referenced by National ID. These accounts touch one or more fraud signals and warrant investigation before further disbursement.

Identities screened: 0
Awards in ledger: 0
Flag rate: 0.0%

Exposure by signal

Cross-programmeUGX 0

Ghost projectsUGX 0

Total at riskUGX 0

Recovery Posture

Recovery rate

0.0%

Recovered · 0%

UGX 0

0 awards

Under recovery · 0%

UGX 0

0 awards

Written-off · 0%

UGX 0

0 awards

Still at risk · 0%

UGX 0

0 awards

Of UGX 0 flagged exposure, UGX 0 is recovered or in active recovery.

Fraud Signals

Duplicate Beneficiaries

0NINs

0 records share a NIN

Investigate

Cross-Programme

0NINs

One ID in ≥2 programmes · UGX 0

Investigate

Multi-SACCO

0NINs

Enrolled in ≥2 EMYOOGA SACCOs

Investigate

Ghost Projects

0cases

No real owner · UGX 0

Investigate

Highest-risk identities (≥3 programmes)

All 0 →

NIN / name	Risk	Programmes	Exposure

Ghost projects by reason

Open ghost register

Fraud Network

Fraud Network · highest-risk identity

Focus identity Programme SACCO / entity Linked identity shared phoneclick an identity to open its case file

Investigate

Cross-Programme

Double-dippers by National ID

Duplicates

One NIN, many records

Ghost Projects

Awards with no real owner

Map View

Fraud concentration by district

Operation Intelligence prototype — synthetic cross-programme ledger with planted cases, presented as-if-live. Production wiring requires a shared National-ID key across programme databases.