Speaking Engagements
L. Burke Files


January 23rd 2012
New York, New York
Anti Money Laundering
Details


December 15-16th 2011
Amman, Jordan
Details



December 13th 2011
St. Jilians, Malta
Offshore Financial Center Due Diligence
Bank Security, Combating Fraud
Details


December 5th-6th 2011
Kuala Lumpur, Maylasia
Anti Money Laundering
Details


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Financial Investigations
 

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Financial Examinations & Evaluations, Inc. is a specialized financial investigative firm that is uniquely qualified to bring clarity to the complexities of financial investigations.

In today’s business climate, it is important to have the best, most accurate information at your fingertips. Information that will help guide you in making the best decisions as you move forward.

When you are dealing with delicate business matters the data you can glean from the traditional sources, as well as the information overload that is the Internet, may not be enough.

Business is conducted on a global scale these days and the people and companies you do business with may not be as transparent and straightforward as they should be. It is important to understand all aspects of any business relationship. Increasingly, thorough due diligence is a necessary requirement of every business deal.

Sometimes things go awry and it becomes essential to find assets that may be lost or hidden. It requires a deft touch to locate assets that may be anywhere in this or other countries. We have the touch.

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