London Sunday Times Article … Read More
Banks 1.6 Trillion Secret
Banks 1.6 Trillion Secret - NY Post Pdf Version of Article By JOHN AIDAN BYRNE … Read More
IFC Review April 2013 The Not So Strange Case of Tangerine Investment Management and Axiom Legal Financing Fund
IFC Review April 2013 The Not So Strange Case of Tangerine Investment Management and Axiom Legal Financing Fund From IFC Review's Site Visit IFC … Read More
NY Post, L. Burke Files Quoted
Link to Article http://nypost.com/2013/03/31/banks-1-6t-secret/ View as a pdf Banks’ $1.6T secret | New York … Read More
IFC Review March 2013 – Time To Sell The Business
IFC March Due Diligence Time To Sell The Business From IFC Review's Link Als Please Visit IFC Review … Read More
Financial Markets World
Financial Markets World AML Training, Club Quarters Building Chicago, April 18th, … Read More
Financial Markets World – AML
Financial Markets World AML Training, India House New York, May 14, … Read More
North Shore-Barrington Association of Realtors
AML Presentation - Chicago By Shaun Hassett, CAMS, CDDP March 01, … Read More
IFC Review – February 2013
Due Diligence and Innovation In his latest column, Burke Files, FEE Inc examines the reasons behind the bankruptcy of Michael Porter's Monitor Group and warns there is no short cut to fiscal alchemy Read Article at … Read More
John Cooke
John Cooke Fraud Report is back. Yeah.... I used to contribute a lot of material to the hard copy, but it is back and it is great and it is online. They even brought back some of my old articles. Go visit … Read More
Offshore Alert
Economic Passports: Trends and Developments Offshore Alert, Miami, FL, May 5th to 7th There is now a discount for all those who wish to attend. Link to Article There is a 10% discount - the code to get the discount … Read More
27th East West Security Conference
Recent Developments in Fraud and Due Diligence London, April … Read More
IFC Review January 2013 Fool or Fraudster
Due Diligence A look at who arrives to the loss first the fool or the fraudster, by L. Burke Files IFC Review January 2013 Fool or Fraudster Visit IFC … Read More
Deceptology How To Make Fake Gold Bars
Deceptology How To Make Fake Gold Bars http://www.deceptology.com/2013/01/how-to-make-fake-gold-bars.html L. Burke Files … Read More
Certified Due Diligence Professional Training
Preventive Measures, with The International Due Diligence Association Nassau, Bahamas, February 21 & … Read More
IFC Review December 2012 Due Diligence; Sanctions and Insurance
IFC Review December 2012 Due Diligence; Sanctions and Insurance A short piece on Iranian tankers, shipping and how they are attempting to deceive the insurance market. PDF of Article. Also please visit IFC Review … Read More
The 26th International East-West Security Conference
THE 26TH INTERNATIONAL EAST-WEST SECURITY CONFERENCE AMSTERDAM, NETHERLANDS, 11TH & 12TH DECEMBER 2012 ‘AMSTERDAM MARRIOTT HOTEL’, Mr. Files will be speaking on Establishing Corporate Fraud Prevention … Read More
AFP – Tampa
AFP -Association For Financial Professionals December 07, 2012 Tampa, Flordia Association For Financial Professionals, Tampa Two Presentations Thinking about Risk and Asymmetric Risk in Banking The whole … Read More
Financial Markets World – AML
New York, January 23, 2013, India House. AML Training, Financial Markets … Read More
IFC Review – CPAs are Not Fraud Auditors or Security Professionals – 11/2012
IFC Review - CPAs are Not Fraud Auditors or Security Professionals - 11/2012 This article address the unqualified rent seeking CPA professions overreach into fraud and into security. The CPA designation does not … Read More
Interview of L. Burke Files by Risk Assurance Radio
Interview of L. Burke Files on Monday October 8th, 2012 by Risk Assurance Radio Listen to internet radio with Risk Assurance Talk Radio on Blog Talk Radio In the interview there is a good indepth discussion … Read More
IFC Review – Due Diligence from the Corner – 10/2012
IFC Review - Due Diligence from the Corner - 10/2012 This is a short article about how sometimes being compliant can force us to have to break/navagate other rules to get the information we need to be complaint. … Read More
Luxembourg Chronicle – Interview
I had a short but very interesting interview with the editor of the Luxembourg Chronicle on International Financial Centers titled, Nuggets of Wisdom and Folly PDF Version of Article Link to … Read More
IFCS Workshop – International Sanctions
IFCS Workshop - International Sanctions Istanbul, Turkey, 20-21 November 2012, Hosted by INTERFIMA … Read More
IFC Review – September 2012 – Suits
IFC Review - September 2012 - Suits In the latest of his series of regular columns, L Burke Files, Fee Inc examines how a thorough Due Diligence process pays off even in the most unlikely of circumstances. IFC … Read More
Kinesic Interview and Interrogation
Kinesic Interview and Interrogation Oct 29 - Nov 2 Cancun, Mexico By the Renown Glenn Foster Conference … Read More
Financial Market’s World, AML
New York, October 15, 2012, India House Anti Money Laundering Financial Markets … Read More
Mark Nestmann’s Escape From America
Scottsdale, AZ, 26-27 October International Due … Read More
Offshore Alert, Europe
London, 26-27 November, May Fair Hotel, Spotting Frauds in … Read More
Author Identify Theft, By Norb Vonnegut
Had a nice mention from Norb Vonnegut, author of "The Trust" in the following blog. Algonquin Redux Author Identify Theft, By Norb … Read More
L. Burke Files and Author Norb Vonnegut
Best selling author of financial thrillers Norb Vonnegut refers in a blog post on CNBC to L. Burke Files on some of the basic steps wealthy families need to take to stay out of harm's way. Norb Vonnegut on CNBC … Read More
IFC Review – August 2012 – Inventions
IFC Review - August 2012 - Due Diligence - Inventions The Due Diligence Required Behind … Read More
IFCs Workshop – Luxembourg
October 2nd and 3rd 2012 in Luxembourg Host by INTERFIMA , International Financial Management Association International Financial Centers Conference Brochure … Read More
The 25th East West Security Conference
The 25th East West Security Conference 25th and 26th of September 2012 Hotel Melia Milano - Hosted by CEC Capricorn Exhibitions and Conference Ventures Mr. Files will be presenting on the following … Read More
IFC Asia Pacific Review 2012
IFC Asia Pacific Review 2012 Due Diligence Credentials With the International Association of Due Diligence Professionals IFC … Read More
EDGE MAGAZINE – CITITRUST – 3RD QTR 2012
EDGE MAGAZINE - CITITRUST - 3RD QTR 2012 Disintermediation, how market forces in International Finance are eliminating the middlemen, by L. Burke Files Edge Magazine, Disintermediation by L. Burke Files, 3rd qtr … Read More
IFC Review – July 2012 – Pigs Have Sprouted Wings
IFC Review - July 2012 - Due Diligence - Pigs Have Sprouted Wings IFC Review - Due Diligence - Pigs Have Sprouted Wings IFC … Read More
Mensa Annual Gathering – Reno, Nevada
July 4th to 8th Mensa 2012 Annual Gathering - Reno, Nevada The Art of the Bribe & How to Run with the Bulls in … Read More
IFC Review – June 2012
IFC Review - June 2012, The International Due Diligence Association The International Due Diligence Association - Setting Standards IFC Review June 2012 … Read More
Offshore Alert Blog
Offshore Alert Blog OPSEC for Offshore Link to … Read More