L. Burke Files

Mr. Files is an international financial investigator and due diligence expert who has run cases in over 130 countries and has visited over 100 countries. Mr. Files has tacked investigations running from a few hundred thousand dollars to over 20 billion. Along the way, he became familiar with the knowledge of what people need to do, for due diligence, preventing corruption, and to avoid helping criminals launder money. He brings this experience of hands-on investigating and problem-solving experience to his lectures of Due Diligence, AML, Anti-Corruption as well as to the Management of companies on whose Board he serves. Prior to founding FE&E, he served as the Director of Corporate Finance for American National an investment bank focused on development stage venture capital. He was also employed by Oppenheimer/Rouse as a commodities specialist trading customer accounts in Agri-Business and 24-hour gold, silver, and foreign currency trading. He began working in with IFCs in 1986. Mr. Files has authored six books, many white papers, and articles. He has been quoted in many newspapers around the world. A list of his Press and Publications can be found here – https://www.feeinc.com/press-publications/ and his book are available on Amazon. If you have a question please feel free to ask Mr. Files anything.

Expertise
  • Regulation
  • Investment Banking
  • Financial Systems
  • Compliance
  • AML
  • Anti-Fraud
  • Due Diligence
  • Financial Authorities
  • Corporate Governance
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