Due Diligence: Here a Regulator, There a Regulator, Everywhere a Regulator

Due Diligence: Here a Regulator, There a Regulator, Everywhere a Regulator How did we come to this? How did we come to this oppressive weight of regulations and regulators? I did some high end sleuthing and plied … Read More

Due Diligence and the Future of Financial Institutions

Due Diligence and the Future of Financial Institutions   https://www.businessdetective.eu/due-diligence-and-the-future-of-financial-institutions/   L. Burke Files … Read More

The Sunday Times – UK

Scot Young, was he pushed? Link To Sunday Times UK Article Scot Young Was he pushed – as a … Read More

Due Diligence For Asset Recovery

Due Diligence For Asset Recovery Due diligence investigations into the assets of a fraud feasor is delicate work.  Even proposing to do some research into a potential fraud feasor to see what can be done to … Read More

Due Diligence In The MENA

Due Diligence In The MENA The topic is as fascinating as it is complicated, not just complex.  I am sure; at least for me that is why I find the work fascinating. The first step is to understand the nature of the … Read More

Financial Service Firms, Boom Goes The Balance Sheet

Financial Service Firms, Boom Goes The Balance Sheet There have been a series of recent acquisitions of second and third tier financial services firms.  The firms have included different types of firms such as … Read More

Due Diligence – Insider Trading

Due Diligence – Insider Trading For me, the gimlet eyed investigator, it is getting to the point that one cannot trade on any information that is either not already public, or that comes from an ephemeral fiscal … Read More

Due Diligence: Our Client Has Been Sanctioned

Due Diligence: Our Client Has Been Sanctioned It happened. As silly as it may seem it really did happen. One of our cherished client trust companies was working for a client that got sanctioned. That is when we got … Read More

Customer Due Diligence

  From Citizen Investment     Link to … Read More

PCI Audit

Blog Talk Radio and the Risk Assurance Guy speaks to L. Burke Files http://www.riskassuranceguy.com July … Read More

Due Diligence: Red Flags On Investment Schemes

Due Diligence: Red Flags On Investment Schemes Everyone has their own biases when investing and I am certainly not immune.  One bias that has nothing to do with any factual support is anyone wearing Qiana … Read More

IFC Review – Due Diligence and the High Net Worth Individual’s Circus

http://ifcreview.com/restricted.aspx?articleId=7860 IFC Review – Due Diligence – The High Net Worth Individual’s … Read More

IFC Review – Digital Currency

IFC Review – Digital Currency From IFC Web Site http://ifcreview.com/restricted.aspx?articleId=7604&areaId=59 From … Read More

Financial Markets World

Anti Money Laundering (AML) Compliance June 4th – 5th, New York City … Read More

IDDA – Dubai

Due Diligence Certification June 23rd – 24th Dubai http://www.acc-co.com Link to … Read More

The AACI

Jordan Launch Event June 18th – 19th Amman Jordan http://www.alabatrossjo.com … Read More

INTERFIMA

Anti Money Laundering June 10th-13th Athens, Greece … Read More

Offshore Alert Conference

May 4th – 6th, Miami Beach, FL The Future of Offshore Financial Centers Link to … Read More

East West Conference

April 28th – 29th Monaco Digital Currency and Business Security … Read More

Poaching

A short video on wildlife poaching in East Africa … Read More

Aegis Journal

Please find a link below to the Aegis Journal Current … Read More

IFC Review Due Diligence Flight Capital

On Fee Inc Site At IFC Review … Read More

The Art Market – It’s a Rigged Bet

The Art Market – It’s a Rigged Bet IFC Review 01 Jan 2013 Article in … Read More

Anti Money Laundering New Trends

14- 15 March, Valetta, Malta Anti Money Laundering on new Trends … Read More

Money Laundering and Anti-Money Laundering (AML) Compliance

06 February 2014, New York City This course is an overview of the basics couched in the economics that drive the incentive to both steal and launder funds. … Read More

Securing Your Business Against Corruption

February 2nd – 05th, 2014 Dubai, United Arab Emirates … Read More

FATCA

January 27th -28th, 2014 Valetta, Malta … Read More

ALGONQUIN REDUX

ALGONQUIN REDUX http://algonquinredux.com/five-predictions-2014/   L. Burke Files makes a few prediction on fraud and … Read More

IFC Review – Social Media – December 2013

IFC Review – Social Media – December 2013 A quick look at how social media is used to assess people and how it can be gamed and why are we even using social media in the first place? … Read More

L. Burke Files quoted in WSJ

L Burke Files Quoted in Wall Street Journal A nice quote on a quick rant about art and arranged … Read More

L. Burke Files – Young v Young

L. Burke Files quoted in the Independent.  His quote that shall follow him forevermore was his comment about a company, that had been liquidated and defunct for several years still had assets in a bank account and … Read More

L. Burke Files Young v Young

L. Burke Files was called as an expert in the matter in the United Kingdom of Young versus Young.The media coverage was crazy big… and as a fun note, I was quoted in describing a bank account that went on … Read More

L. Burke Files in Doha, Qatar

L. Burke Files participarte in the launch event for the American Anti Corruption Institute in Doha, Qatar http://thepeninsulaqatar.com/qatar-business/258025-birzeit-consulting-ties-up-with-aaci.html L. Burke Files … Read More

IFC Review – Due Diligence Fails

IFC Review – Due Diligence Fails   IFC Review … Read More

Sanctions

SANCTIONS_ACAMS_SEPT2013_SMH An article on Sanctions and Compliance  Published in ACAMS Magazine by Shaun … Read More

IFC – Distributed Due Diligence

IFC – Distributed Due Diligence Reed From IFC Review Web Site Reed PDF From FEE. Inc, web site An interesting look at how distributed due diligence / risk identification and management can pay significant … Read More

Financial Markets World

15 October 2013  NYC AML … Read More

East West Security Conference

17th & 18th September 2013 –  Barcelona, Spain Conference … Read More

International Sanctions Workshop

24-25 September 2013, Istanbul Turkey Event and Event Brochure     … Read More

IFC Review – Due Diligence – Examples in Ibiza

Reed Article from IFC Review Site Read FEE PDF     … Read More

IFC Review – July 2013 – Its Your Data Dummy

Link to IFC Review Article PDF of Same IFC Review – Information Protection: It’s Your Data … Read More

Banking On Scams

L. Burke Files quoted in June 30 2013 NY Post Link to NY Post … Read More

IFC Review – Second Citizenships

IFC Review June 2013 Due Diligence on Second Citizenships PDF Format IFC Review We Site and Link … Read More

Craig Shaw – Charities hiding tax avoiders

Craig Shaw – Charities hiding tax avoiders Link to Story  –  https://cpshaw.wordpress.com/tag/l-burke-files/ as a pdf  L Burke Files | Craig Shaw … Read More

How To Spot A Start Up Business That Will Fail

GK – How To Spot A Start Up Business That Will Fail – By L. Burke Files This is from Gail Kasper’s top One Percent Club of whom Mr. Files is a regular contributor. Link to Site  Gail Kasper / Files … Read More

International Sanctions Workshop

June 20-21, Malta Programe and Signup Hosted by IFS Malta, International Association of Financial Management and Malta Financial Services … Read More

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