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
 


Clarity from Complexity
Financial Examinations and Evaluations, Inc. is a specialized financial investigative firm that is uniquely qualified to bring clarity to the complexities of financial investigations.

State-Of-The-Art Capabilities - In essence, FE&E, Inc. provides sophisticated global research and analysis that entails utilizing not only the most current technologies, but also the extensive broad breadth of experience of the principals and associates.

FE&E, Inc. has experts in computer forensics, complex financial transactions, corporate security, communications networks, asset location and skip tracing.

Global Network - FE&E, Inc. has a close association with the Lubrinco Group, who have offices in New York, London, Budapest and Prague. FE&E, Inc. also has an extensive investigative network throughout the United States, the Caribbean, Latin America, and China.

Biography of L. Burke Files, Principal FE&E, Inc. Click here.

Who we are | What we do | Contact Us | Home |
©2009 FE&E, Inc. | Developed by FE&E