What We Do
Location
123 Business Street, Suite 456
New York, NY 10001, USA
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CurbyMcLintock’s philosophy and approach is to leave an organisation in a better position than when we first went in.
CurbyMcLintock delivers a comprehensive suite of forensic investigation, fraud and corruption risk, and enterprise risk management services that help organisations prevent, detect, and respond to misconduct. Our specialists bring decades of hands-on experience across corporate, government, and regulatory environments, delivering clear, defensible outcomes that strengthen integrity and organisational resilience.
CurbyMcLintock conducts independent workplace, misconduct and forensic investigations into fraud, corruption, bribery, conflicts of interest, bullying and harassment, sexual harassment, Code of Conduct breaches, intellectual property theft, Public Interest Disclosures and other serious matters. Our practitioners apply proven forensic methodologies to uncover facts, assess evidence and provide clear, defensible findings that support informed decision-making and withstand scrutiny in legal, regulatory and employment contexts.
Fraud and corruption can result in significant financial, operational and reputational harm. CurbyMcLintock helps organisations build robust defences against these threats through practical, risk-based prevention strategies that strengthen governance, enhance internal controls and reduce exposure to misconduct. Our services assist organisations to identify vulnerabilities, embed a strong integrity culture and proactively manage fraud and corruption risks.
CurbyMcLintock’s forensic accounting specialists provide independent, defensible financial analysis to support investigations, litigation, regulatory inquiries and commercial disputes. With decades of experience across law enforcement, professional services and corporate environments, we analyse complex financial information, quantify losses, trace transactions and deliver clear expert insights in high-risk, high-stakes matters where accuracy and credibility are paramount.
An effective whistleblower program is critical to protecting organisational integrity and fostering a culture where concerns can be raised safely and appropriately. CurbyMcLintock provides independent whistleblower services that help organisations meet their legislative obligations, strengthen reporting frameworks and respond effectively to disclosures. Our services support organisations throughout the lifecycle of a disclosure, from program design and implementation through to triage, investigation and reporting.
CurbyMcLintock delivers independent reviews of governance frameworks, compliance systems and business operations to identify vulnerabilities, control weaknesses and process gaps. We work collaboratively with organisations to design and strengthen policies, procedures, risk frameworks and control environments that improve organisational integrity, enhance compliance and support sustainable governance outcomes.
In today's increasingly data-driven environment, analytics is a powerful tool for identifying risk, detecting misconduct and supporting informed decision-making. CurbyMcLintock leverages advanced data analytics techniques to identify anomalies, uncover hidden patterns, detect potential fraud and generate actionable insights from complex datasets. Our practitioners work with structured and unstructured data across multiple systems to deliver reliable, defensible and meaningful outcomes.
CurbyMcLintock provides specialist forensic technology services to support investigations, litigation, dispute resolution and regulatory matters. Our practitioners utilise advanced forensic tools and methodologies to collect, preserve, analyse and interpret digital evidence from a range of sources, helping organisations uncover critical information, establish facts and navigate complex matters with confidence.
CurbyMcLintock provides background due diligence and social media investigation services that help organisations make informed decisions before entering business relationships, procurements, investments and strategic engagements. Our specialists identify integrity risks, undisclosed conflicts of interest, adverse information and reputational concerns, enabling organisations to reduce uncertainty, strengthen governance and safeguard their reputation.
Digital assets are increasingly associated with financial crime, fraud, disputes and cyber-enabled misconduct. CurbyMcLintock provides specialist crypto investigation management services that combine forensic evidence expertise, intelligence capabilities and advanced analytical techniques to trace digital assets, identify key transaction pathways and support investigative, legal and regulatory outcomes. We help organisations navigate the complexities of blockchain-based transactions with clarity and confidence.
Sensitive information, strategic decisions and valuable intellectual property can be vulnerable to unauthorised surveillance and information compromise. CurbyMcLintock provides independent Technical Surveillance Counter Measures (TSCM) services to detect, assess and mitigate electronic surveillance threats. Our specialists help organisations identify vulnerabilities, protect confidential information and reduce the risk of unauthorised interception or monitoring.
