Speaking Engagements
L. Burke Files
October 7 & 8 2010
Mexico
Ipacitefo
Occupational Fraud and Abuse and Comprehensive Overview
Details
September 21 & 22, 2010
Madrid, Spain
East West Conference
How to Run a High Yield Fraud
Details
August 23rd, 2010
Washington, D.C.
International Association of Financial Crime Investigators
Asset Recovery: Identification and Categorization of Assets
International Investigative Issues and Asset Recovery vs. Collections
Details
June 1st-2nd, 2010
London, UK
The 18th East West Conference
"Protecting Yourself and your Business"
Finding Measuring and Managing Risks, Multinational Fraud Recovery Investigations, Trading and Strategy.
Details
May 2-4th 2010
South Beach - Miami Beach, FL
Offshorre Alert Conference
Offshore Financial Centers & Serious Financial Crime
Details
January 14th 2010
George Town, Grand Cayman
International Funds Conference
Global Transparency - Meeting the Challenge. Panel Discussion - Cross Boarder Discovery and Litigation Issues.
Details
December 15-16th 2009
Brussels, Belgium
17th Annual International East/West Security Conference
Private Security and Undercover Investigations. Intellectual Property and Critical Information.
Details
October 7-8th 2009
Mexico City, Mexico
Occupational Fraud and Abuse, and Anti Money Laundering.
Details
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Recent Divorce case
Debt Collection case
Bankruptcy
Probate Case
Business Litigation
Underwriting
Child Support case
Financial Investigations
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*All publications in .pdf formatted documents
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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.
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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.
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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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