Mathew Mckee Email & Phone Number

I manage and oversee investigations into internal Fraud and Misconduct at AXA UK and within the AXA Group in the UK and Ireland

London, United Kingdom

I am the lead Internal Fraud Investigator at AXA UK and provide an internal and external fraud response service including investigations and reporting to various operating companies and business areas with the AXA Group.

Sydney, Australia

I engaged in business fraud prevention strategies and coordinated financial crime detection and data mining exercises to identify organised criminal activity and internal fraud and corruption. I provided leadership and managed external and internal investigations into complex high value claims fraud and financial crime threats across the business and within general and commercial insurance brands.

Australia

I conducted numerous complex insurance claims fraud investigations, analysed large volumes of documentary evidence and completed hundreds of face-to-face audio-recorded interviews with claimants and witnesses. I investigated claims for loss in instances including mortgage fraud, arson, corruption, income protection, burglary, injury and staged motor vehicle collisions. I investigated numerous single loss claims in excess of A$500,000. I conducted suspicious employee claim investigations… Show more I conducted numerous complex insurance claims fraud investigations, analysed large volumes of documentary evidence and completed hundreds of face-to-face audio-recorded interviews with claimants and witnesses. I investigated claims for loss in instances including mortgage fraud, arson, corruption, income protection, burglary, injury and staged motor vehicle collisions. I investigated numerous single loss claims in excess of A$500,000. I conducted suspicious employee claim investigations for a major insurer. I was the winner of IAATI Insurance Investigation of the year 2015 & 2016 and international investigation of the year 2015. I serviced leading insurers including Insurance Australia Group (IAG), Suncorp, QBE, Alliance, Wesfarmers Insurance, Lumley Insurance and other financial institutions including credit unions. Show less

London, United Kingdom

I established Investigator Recruitment Pty Ltd in 2003 which specialised exclusively in the recruitment of financial crime investigators, security managers and fraud management specialists throughout the UK. I was responsible for sales, marketing, recruitment, client management, staff management and operational management of this niche recruitment agency.

London, United Kingdom

I provided fraud prevention consultancy to the private sector.

London, United Kingdom

I conducted investigations into allegations of financial irregularity committed by National Health Service employees.

London, United Kingdom

I conducted investigations in accordance with the Code of Conduct and Discipline into allegations of corruption and procedural irregularity by HM Prison Service employees.

Wellington, New Zealand

General duties Constable. Seconded to the Fraud and General Theft Squad in 1998.