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


Recent Divorce case
Debt Collection case
Bankruptcy
Probate Case
Business Litigation
Underwriting
Child Support case
Financial Investigations
 

*All publications in .pdf formatted documents
 

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.

Who we are | What we do | Contact Us | Home |
©2009 FE&E, Inc. | Developed by FE&E