KordaMentha KordaMentha is an Australian advisory and investment firm that provides specialist forensic, real estate, turnaround / restructuring and investment management services. The business was formed in April 2002 by Mark Korda and Mark Mentha. Located at
Level 24, 333 Collins Street, Victoria, Australia.
Phone: +61 3 8623 3333
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Scott McLintock

Director


Brisbane +61 7 3338 0217


'Drawing on my diverse investigative and forensic accounting experience across regulatory, enforcement and private sector organisations, I provide my clients with a holistic, quality and cost effective approach to their forensic needs.'

Scott has extensive experience conducting complex investigations both here and abroad. Scott has over 12 years’ fraud risk and forensic accounting experience working on complex fraud, corruption and employee misconduct matters with the Australian Securities and Investments Commission (ASIC), the Serious Fraud Office (SFO) in the UK and a large multinational oil and gas corporation based in London.


Significant Engagements

  • Part of a team involved in identifying and investigating alleged fraudulent activity perpetrated by Directors of foreign exchange entity/s with losses in excess of $1 million pursued by ASIC.
  • Led numerous employee misconduct investigations in multiple geographical regions (UK, USA, Poland, Turkey, Germany, Italy, Kosovo, Azerbaijan, Georgia, South Africa, Zimbabwe and Angola) specialising in fraud and corruption matters for a large multi-national oil company.
  • Conducted several investigations relating to individuals involved in market manipulation and insider trading pursued by ASIC.
  • Part of a team involved in an asset tracing exercise relating to a $500 million collapsed mutual fund ponzi scheme across 50 international jurisdictions pursued by the SFO (UK).
  • Investigation and asset tracing relating to a failed $300 million collapsed Japanese superannuation scheme pursued by the SFO (UK).

Scott McLintock_BW_Web CV

Qualifications

  • Bachelor of Commerce, University of Queensland
  • Bachelor of Business Management, University of Queensland



Memberships & Publications

  • Associate of the Association of Certified Fraud Examiners
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