About FE&E Inc.
Clarity from Complexity
Financial Examinations and Evaluations, Inc. is a specialized financial investigative firm that is uniquely qualified to bring clarity to the complexities of financial investigations.
State-Of-The-Art Capabilities – In essence, FE&E, Inc. provides sophisticated global research and analysis that entails utilizing not only the most current technologies, but also the extensive broad breadth of experience of the principals and associates.
FE&E, Inc. has experts in computer forensics, complex financial transactions, corporate security, communications networks, asset location and skip tracing.
FE&E, Inc. is committed to providing effective solutions to complex financial matters, with honesty, integrity, and professionalism. We partner with our clients, both domestically and internationally, to not only identify existing issues in Risk and Compliance programs, but also to provide effective, value-oriented solutions to those problems.
Because our team is experienced in a number of compliance, as well as risk management and investigative disciplines, we’re able to achieve clients’ goals with unparalleled levels of efficiency and effectiveness.
• Areas of effectiveness include:
• AML (Anti-Money Laundering) Compliance Testing
• International Due Diligence and Enhanced Due Diligence
• International Financial Investigations
• Asset Identification and Location
• Identification, Valuation, and Protection of Intellectual Property and Critical Information
• Training
• High-Threat Protective Services
• AML (Anti-Money Laundering) Program Development
Our goal is to provide superior consulting and investigative services to our clients through integrated ethics and compliance processes and solutions. We want to enable client organizations to both establish and maintain an elevated culture of awareness in order to prevent, detect, and resolve issues of business misconduct, noncompliance, or other deceptive actions.
Why We’re Different
Many firms have experienced consultants that understand the mechanics of the problems faced by various sectors within financial and business communities. However, possessing the skills to not only understand the problem, but also to identify and creatively design and implement effective solution to the problem is not easily accomplished. This requires the experience of senior-level practice managers who have the in-field experience, intuition and understanding to make a difference. Because of this, we use only experienced senior people: We do not use interns, trainees, or recent MBAs. This has proven to be cost-effective for our clients, because the work gets done faster, and done right!
FE&E, Inc. sees more cases involving financial fraud, money laundering, and related issues in a month than most firms see in a year. Because of this, FE&E, Inc. is particularly well equipped to help you address your needs beyond the scope of a simple investigation of the problem. If you want experts in white collar crime, Bank Secrecy matters, due diligence and financial investigations, protection of your intellectual property and critical information assets, or reducing risks to your key personnel, their families and staff in the high-threat environments, then you have come to the right place, the experienced practice members of FE&E, Inc.
How We Do Business
To understand how FE&E, Inc. does business, please download our Memorandum of Understanding.
Biography of L. Burke Files, President of FE&E, Inc. click here