Speaking Engagements
L. Burke Files
May 2-4th 2010
South Beach - Miami Beach, FL
Offshorre Alert Conference
Offshore Financial Centers & Serious Financial Crime
Details
April 20-21st, 2010
London, UK
The 18th East West Conference
Finding Measuring and Managing Risks, and Multinational Fraud Recovery Investigations, Trading and Strategy.
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
 


Competitive Intelligence

Staying ahead of the competition and thriving in today’s business climate is a function of smart operations and tight fiscal management as well as having your finger on the pulse of the competitive environment. Know your competitor’s strengths and weaknesses can give you the upper hand. Our investigative techniques can locate information not found in the usual places. Lawsuits, credit information, public and restricted records searches can give insights into what is really going on with the competition.


Other:
Due Diligence
Asset search and recovery
Competitive Intelligence
Litigation Support
BSAR – Business Security Audit and Review
Employee Screening
Economic Espionage
State-Of-The-Art Capabilities
Global Network
Asset Location
Certificate
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