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

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

IFC Review – Technology and Due Diligence

IFC Review – Technology and Due Diligence A discussion of technology and due diligence when it can help and when ones needs to beware  (link to IFC) pdf version IFC Review … Read More

Offshore Alert Blog

Offshore Alert Blog Corruption – No Saints Desired Just Solutions. Link to … Read More

CBS News 48 Hours Mystery

CBS News 48 Hours Mystery L. Burke Files was an investigator helping friends look for Jamie Jean Laiaddee.  The rest of the story can be seen in the episode that  aired April 14, 2012 on CBS Channels or on the … Read More

Edge Magazine – CitiTrust – 2nd qtr 2012

Edge Magazine – CitiTrust – 2nd qtr 2012 OFAC – Office Of Foreign Asset Control. When OFAC come calling the response is Oh! FAC.  How to avoid serious compliance failure and being fined by OFAC. Oh! FAC by L. … Read More

IFC Review – Heuristics and Biases – April 2012

IFC Review – Heuristics and Biases – April 2012 IFC … Read More

The AML Association Mid Atlantic Chapter Meeting – April 20, 2012, Washington DC

Shaun Hassett, CAMS presenting on April 20, 2012 at  The AML Association Mid Atlantic Chapter Meeting in Washington DC Date: Friday, April 20, 2012 Time: 9:00 am to 11:00 am EST 8:00 am to 10:00 am CDT Location: … Read More

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