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
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
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
IFC May 2013 Due Diligence on the Investor
IFC Review - Due Diligence: Investigating the … Read More
Aegis Journal May 2013
http://www.aegisjournal.com/aegis-journal-current-issue/ … Read More
L. Burke Files – quoted in London Sunday Times, April 28, 2013
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