Investigations
Whether dealing with internal fraud, whistleblowing disclosures, compliance breaches, digital threats, litigation, boardroom or workplace misconduct, our forensic investigations services are designed to protect your interests, safeguard your assets and help you and your lawyers manage sensitive and complex situations.
Strategic & Technical Assistance
Science-driven strategic risk management solutions to help position organizations to be more resilient and better able to safeguard operations, reputation and assets.
Cyber, Fraud, Corruption, Security & Financial Crime Risk Management
From risk assessments and corporate governance, to the development and implementation of comprehensive policies and procedures, our services are tailored to your specific needs, promoting ethical conduct and compliance and underpinning the effective management of cyber, fraud, corruption, security or financial crime risks.
Specialized Training & Certifications
Development of specialized training programs and certifications to equip your team with the knowledge and skills necessary to prevent, detect and respond effectively to threats.
Digital Solutions & Products
We develop and deploy cutting-edge AI and analytical tools to help organizations effectively manage cyber, fraud, corruption, security, and financial crime risks. Our advanced solutions leverage machine learning and data analytics to detect threats, prevent losses, and enhance compliance across digital landscapes whilst embedding the appropriate levels of accountability and transparency throughout your organization.
Critical Friend Support for those in Leadership Roles
Provision of highly experienced ad-hoc or retained resource to those in leadership roles, providing challenge, critical insights, constructive feedback and strategic advice.
Critical friend support provides a neutral, confidential sounding board for leaders by helping them navigate complex challenges, make informed decisions, and surface previously unidentifed gaps in their strategy.
Expertise | Integrity | Results
Operating with independence, values, integrity and the highest ethical standards is fundamental to our approach. This unwavering commitment allows us to provide unbiased, objective advice that truly serves our clients’ best interests. Our independence ensures we’re free from conflicts of interest, enabling us to deliver candid assessments and recommendations. By adhering to strong values and integrity, we build trust and long-lasting relationships with our clients. Our ethical standards go beyond mere compliance, reflecting a deep-seated dedication to doing what’s right. This principled foundation not only enhances the quality and reliability of our services but also aligns us with forward-thinking organizations that prioritize responsible business practices.
Why work with MacNeal-LCB?
Neal Ysart
Founder
Founder’s bio
Neal Ysart
Neal has over 40 years of leadership experience in the area of investigations, security, risk and compliance. He has worked within legal, regulatory and ethical boundaries his entire career and uses his skills and experience to help organizations comply with legal and regulatory requirements and to manage the threat of integrity, fraud, security, cyber, corruption and other financial crime and ethical risks.
A former Scotland Yard Police Officer with 16 years of law enforcement experience, Neal pioneered internet investigations, setting legal precedents in the field. After leaving the Police, his diverse private sector career includes roles as Lead Regulatory and Investigations Advisor at a global law firm, leadership positions in the Forensic practices of Big Four accounting firms, and leading a team of over 140 due diligence investigators for a global bank.
Neal has a Masters Degree in Risk, Crisis & Disaster Management, is qualified to Masters level in Forensic Computing, holds an Advanced Certificate in Terrorism Studies from the University of St. Andrews and is a Professor of Praxis at the Philippines Public Safety College.
Founder’s message:
“With over four decades of experience in investigations and risk management, I’ve encountered nearly every scenario imaginable. However, what truly sets MacNeal-LCB apart is the exceptional network of national and global experts we have access to, helping to ensure you get world-class services – delivered locally and underpinned by expertise and integrity.”
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