Fee Inc. http://www.feeinc.com Financial Examinations & Evaluations Fri, 18 May 2012 19:40:04 +0000 en hourly 1 http://wordpress.org/?v=3.3.2 MENSA Annual Gathering http://www.feeinc.com/2012-mensa-annual-gathering-reno-nevada/ http://www.feeinc.com/2012-mensa-annual-gathering-reno-nevada/#comments Fri, 18 May 2012 19:16:03 +0000 feeadmin http://www.feeinc.com/?p=559 July 4th – 8th, Mr. Files will be presenting, How to Rune a High Yield Fraud, The Art of the Bribe and How to Run with the Bulls in Pamplona –  at the Mesa Annual Gathering in Reno, Nevada.

]]> http://www.feeinc.com/2012-mensa-annual-gathering-reno-nevada/feed/ 0 IFC Review – Technology and Due Diligence http://www.feeinc.com/ifc-review-technology-and-due-diligence/ http://www.feeinc.com/ifc-review-technology-and-due-diligence/#comments Tue, 01 May 2012 19:31:40 +0000 feeadmin http://www.feeinc.com/?p=574 A discussion of technology and due diligence when it can help and when ones needs to beware  (link to IFC)

 

pdf version

]]> http://www.feeinc.com/ifc-review-technology-and-due-diligence/feed/ 0 Offshore Alert – Corruption http://www.feeinc.com/corruption-blog-post-offshore-alert/ http://www.feeinc.com/corruption-blog-post-offshore-alert/#comments Thu, 26 Apr 2012 15:40:20 +0000 feeadmin http://www.feeinc.com/?p=528 Read Blog Post

Why does corruption exists and what are the difference between Africa, Asia and the west.  What are we to do?

]]> http://www.feeinc.com/corruption-blog-post-offshore-alert/feed/ 0 CBS News 48 Hours Mystery http://www.feeinc.com/cbs-news-48-hours-mystery/ http://www.feeinc.com/cbs-news-48-hours-mystery/#comments Wed, 04 Apr 2012 18:27:03 +0000 feeadmin http://www.feeinc.com/?p=492 L. Burke Files was an investigator helping friends look for Jamie Jean Laiaddee.  The rest of the story can be seen in the episode that  aired April 14, 2012 on CBS Channels or on the web at

http://www.cbsnews.com/video/watch/?id=7405440n&tag=cbsnewsMainColumnArea.0

]]> http://www.feeinc.com/cbs-news-48-hours-mystery/feed/ 0 IFC Review – Heuristics and Biases – April 2012 http://www.feeinc.com/ifc-review-april-2012/ http://www.feeinc.com/ifc-review-april-2012/#comments Sun, 01 Apr 2012 18:15:47 +0000 feeadmin http://www.feeinc.com/?p=488 IFC Review – April 2012

]]> http://www.feeinc.com/ifc-review-april-2012/feed/ 0 The AML Association Mid Atlantic Chapter Meeting – April 20, 2012, Washington DC http://www.feeinc.com/the-aml-association-mid-atlantic-chapter-meeting-april-20-2012-washington-dc/ http://www.feeinc.com/the-aml-association-mid-atlantic-chapter-meeting-april-20-2012-washington-dc/#comments Thu, 15 Mar 2012 03:29:35 +0000 feeadmin http://www.feeinc.com/?p=466 Shaun Hassett, CAMS

presenting on April 20, 2012

at 

The AML Association Mid Atlantic Chapter Meeting

in Washington DC


Date: Friday, April 20, 2012
Time: 9:00 am to 11:00 am EST 8:00 am to 10:00 am CDT
Location: 1455 Pennsylvania Ave., NW Suite 800 D.C. 20004
Parking and Metro: Parking is available on the F Street side of the building. Metro Center Stop: 2 blocks on 12th and F.
Cost: Non-AMLA Members $50.00 per person. First Time AMLA Event Participants Free; Regulators/Government Free Note: Prior participant status is based on organization attendance and not individuals.
Payment: Make checks payable to the Anti-Money Laundering Association, PO Box 577, Winter Park, FL 32790
Seating is LIMITED. Please RSVP to mary@theamla.com
]]> http://www.feeinc.com/the-aml-association-mid-atlantic-chapter-meeting-april-20-2012-washington-dc/feed/ 0 IIAFC Anti Fraud and Corruption Conference – May 28 and 29th – Amman, Jordan http://www.feeinc.com/iiafc-anti-fraud-and-corruption-conference-may-28-and-29th-amman-jordan/ http://www.feeinc.com/iiafc-anti-fraud-and-corruption-conference-may-28-and-29th-amman-jordan/#comments Thu, 15 Mar 2012 03:26:58 +0000 feeadmin http://www.feeinc.com/?p=463 L. Burke Files will be presenting and Chairing a Section at the IIAFC Anti Fraud and Corruption Conference – Sr. Advisor & Panelist May 28 and 29th – Amman, Jordan

]]> http://www.feeinc.com/iiafc-anti-fraud-and-corruption-conference-may-28-and-29th-amman-jordan/feed/ 0 FMW – AML Presentation, NYC http://www.feeinc.com/financial-markets-world-may-23-new-york-ny/ http://www.feeinc.com/financial-markets-world-may-23-new-york-ny/#comments Thu, 15 Mar 2012 03:25:45 +0000 feeadmin http://www.feeinc.com/?p=461 L. Burke Files will be presenting an all day class on Anti Money Laundering May 23, 2012 in NYC atthe India House in Lower Manhattan sponsored by Financial Markets World

]]> http://www.feeinc.com/financial-markets-world-may-23-new-york-ny/feed/ 0 National OPSEC Conference May 9-10, 2012 Anaheim, CA http://www.feeinc.com/national-opsec-conference-may-9-10-2012-anaheim-ca/ http://www.feeinc.com/national-opsec-conference-may-9-10-2012-anaheim-ca/#comments Thu, 15 Mar 2012 03:23:57 +0000 feeadmin http://www.feeinc.com/?p=459 L. Burke Files will be Presenting – Protecting Your IPCI 

]]> http://www.feeinc.com/national-opsec-conference-may-9-10-2012-anaheim-ca/feed/ 0 IFC Review – March 2012 http://www.feeinc.com/ifc-review-march-2012/ http://www.feeinc.com/ifc-review-march-2012/#comments Fri, 02 Mar 2012 03:10:56 +0000 feeadmin http://www.feeinc.com/?p=453 Due Diligence –  Robust v Fragile

by L. Burke Files

 

 

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