L. Burke Files - Summary of Qualifications
Mr. Files is a widely recognized expert in the area
of financial investigations and due diligence. He has
authored numerous articles as well as books on the subject.
Additionally, he has presented over 20 seminars on financial
investigation subjects.
Financial Examinations & Evaluations, Inc., founded
by Mr. Files in 1991 has grown to be one of the largest
independent financial investigation firms. Mr. Files
and his firm conduct investigations in the United States,
Eastern Europe, Central and South America and China.
Before founding FE&E, Inc. Mr. Files was a partner
in a regional consulting firm specializing in business,
financial and securities consulting. He also served
as the Director of Corporate Finance for an investment
banking company. Additionally, Mr. Files was a commodities
specialist for Oppenheimer/Rouse.
Mr. Files has written extensively and been quoted in
many publications. Many times he is the quoted source
for articles regarding financial investigation and due
diligence. Among the publications in which he has been
quoted are:
· Chief Executive Officer
· The American Southwest Quarterly
· Offshore Journal
· Marketerian and Market Advisors
· Aegis e-Journal
· John Cooke Fraud Report
· Police and Security News
· The Bodyguard – United Kingdom
· Police Magazine
· The ASLET Trainer
· El Cosario
· European Business
· NPR Market Watch
In addition to numerous published articles, Mr. Files
is the author of the following books:
· Due Diligence for the Financial Professional.
(Everest Publishing. Winter 1996. 2nd Edition 2004)
· Counterfeit Identification. (E-published –
Fatbrain.com. Winter 1999.)
· Background Investigation – Hire in haste,
Repent in Receivership. (Scheduled release 2004.)
Training manuals:
· Corporate Financial Investigative Techniques
· OPSEC Audit and Review Process
· Skip Tracing and its Methodology
· Entities for Businesses and Persons
Video Programs
· LETN – Money Laundering June III, 1999
Edition
· Channel 11, Phoenix – Street Beat on
Identity Theft
· Counterfeit Identification
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