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
 


Economic Espionage

Business Competitive Intelligence (CI) is the process of studying your competitors and assessing their ability, and basis of competition. Failures to perform the CI process will allow your competitors to grow, prosper, and change without your knowledge, of course until it is too late.

A vast majority of the S&P 500 publicly held companies have active Competitive Intelligence departments, according to Forbes Magazine. What FE&E offers the small business owner and manager, is the ability to perform CI assessments on a case-by-case or project basis. The importance of CI is directly proportional to the speed at which an industry changes or to businesses with narrowing margins.


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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