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
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Recent Divorce case
Debt Collection case
Bankruptcy
Probate Case
Business Litigation
Underwriting
Child Support case
Financial Investigations
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*All publications in .pdf formatted documents
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