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
 


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.

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