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
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