Results featured in the Media
Matrix Claims and Ennis & Associates Solicitors combine to run a hugely successful Counter Fraud program.
With seventeen years nationwide experience, we handle fraud cases for seven major insurers and are the exclusive fraud agent for a number of these.
We are accustomed to working to specific client anti-fraud protocols
We activate detailed triggers, indicators, keyword and risk checklists
We have tailored and managed detailed programs for clients to identify and counter specific fraud practices and networks
Counter Fraud Strategists
On every instruction Senior Strategists determine the strategy and tactics
These strategists do not handle the file subsequently
Any deviation from original strategy plan by handler or solicitor must be signed off by original Senior Strategist
This prevents slippage and ensures suspected fraud cases are investigated and defended vigorously
Our team are experienced in data mining, social media profiling and association linkages.
Through our wide client base we have visibility across the market and can identify issues such as trends, clusters and serial claimants
Forensic Accountants
Our team boasts five fully qualified Forensic Chartered Accountants who provide unique insight and direction in areas of :
Fraud identification
Exaggeration ascertainment
Loss of Earnings calculation
Calibration of special damages
This is a unique resource in the industry, creating a very powerful synergy with our internal claims handlers and solicitors
Enforcement
Obtaining judgement is only half the battle. Our Clients rely on our unique service to pursue recovery and enforce judgements, sending a clear message that insurance fraud has consequences.
Our team are trained to identify situations where future awards from other insurers may be garnisheed, returning money to our client’s pocket and deterring a repeated fraud attempt from the claimant.
€909,938 annual fraud saving for just one client
(as independently calculated by client)