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
|
|
|
| |
|
|
|
|
|
FE&E, Inc. is one of the leading full-service financial investigation
firms in Arizona. One of our specialties is asset recovery. We have been supporting law firms,
and fraud victims since 1991, locally, nationally, and internationally.
We know how frustrating chasing fraudsters can be. Finding people who are
hiding assets takes skill and experience, it takes a specialist. FE&E excels in locating
hidden assets.
| • |
Our advanced methods translate into faster, more accurate information, and faster
recovery. Time is money. The faster assets are identified, and the recovery process
started, the better the odds of recovery.
|
| • |
Thorough research translates into more places to affect a recovery. There may be
more than one place to collect. We can search locally, nationally, and often
internationally to find assets to further your recovery.
|
Through the years, we have developed proprietary processes and methods
that help produce results.
|
|
|
|
|
|
|
