At CurbyMcLintock, we utilise the skills of our multidisciplinary team of investigators, forensic technologists, forensic accountants and data analysts to help our clients find a practical solution to difficult problems.
1. Reactive
- Investigate allegations of fraud, bribery, corruption, conflicts of interest and other employee misconduct matters
- Prepare briefs of evidence for use in criminal proceedings (including collating of evidence, preparation of witness statements and statement of facts)
- Perform background and probity checks on behalf of organisations
- Obtain, secure and preserve electronic data in a forensically sound format for use in civil and criminal matters
- Provide evidence and expert opinion in civil and criminal investigations
2. Proactive
- Implement and management of whistle-blower hotlines for organisations
- Perform fraud and corruption awareness training
- Perform ‘red flag’ data analysis to identify possible instances of misconduct (e.g. fraud and corruption)
- Undertake process reviews to identify control vulnerabilities exposing the organisation to fraud and corruption risks
Company Details
- Employees
- 11
- Founded
- -
- Address
- 9 Barrack St, Sydney,new South Wales 2000,australia
- Industry
- Security And Investigations
- NAICS
-
Investigation and Security ServicesInvestigation, Guard, and Armored Car ServicesInvestigation ServicesArmored Car Services
- Website
- curbymclintock.com.au
- Keywords
- Fraud and Corruption, Whistle-blower implementation and management, Governance reviews, Control environment reviews, Interviewing techniques, Data analytics, Forensic technology, IP theft, Code of Conduct investigations, Fraud Risk Management, Apteco Reseller.
- HQ
- Sydney, New South Wales
- Competitors
- Allen Audit, Compliance & Investigations, LLC, Federal Regulatory Compliance Services, LLC, Lighthouse Ethics & Risk, Weir Consulting (National), Granite Point Investigations & Ethics Consultants Ltd, Thrive Workplace Consulting & Legal, Compliance Investigations GmbH, Track-Knack Management Consultancy, Bombardier Real Estate, Acronym Consulting AB.
Curbymclintock Pty Limited Questions
Curbymclintock Pty Limited's website is curbymclintock.com.au
Curbymclintock Pty Limited's LinkedIn profile is https://au.linkedin.com/company/curbypartners
Curbymclintock Pty Limited has
11 employees.
View email and phone details for 11
employees at Curbymclintock Pty Limited.
Curbymclintock Pty Limited's industry is
Security and Investigations
Curbymclintock Pty Limited's top competitors are
Allen Audit, Compliance & Investigations, Llc,
Federal Regulatory Compliance Services, Llc,
Lighthouse Ethics & Risk,
Weir Consulting (National),
Granite Point Investigations & Ethics Consultants Ltd,
Thrive Workplace Consulting & Legal,
Compliance Investigations Gmbh,
Track-Knack Management Consultancy,
Bombardier Real Estate,
Acronym Consulting Ab.
Curbymclintock Pty Limited's categories are Security and Investigations
Curbymclintock Pty Limited's founding year is 2017
