L. Burke Files Email and Phone Number
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L. Burke Files leads the risk management, due diligence, investment, investigative, and research side of We Unfuck and FE&E INC. With over three decades of experience, Mr. Files is keenly aware of the types and accuracy of the information required to make informed and timely decisions in business and investing. For nearly three decades he has worked as a knowledge specialist in international finance and due diligence working on projects in over 100 countries. Previously, to founding FE&E in 1993, he was a licensed commodity FCM and CTA for Oppenheimer Rouse and served as the Director of Corporate Finance for American National Group. Mr. Files continues to serve on Boards for private companies, working in international finance, due diligence, and anti-corruption.These and a multitude of other experiences provide Mr. Files with a broad and exceptional knowledge base and contacts in the international finance, and corporate worlds. He has received a Commission and a Medal of Merit from the President of the United States is an award-winning author and is frequently sought out by media as a quotable and reliable source.Specialties: Business Consulting, Unfucking i.e. Risk Management & Mitigation, Due Diligence, Financial Investigations, Intellectual Property, and Critical Information Investigations.Mr. Files is also an award-winning published author and highly sought-after international speaker.
Financial Examinations & Evaluations, Inc.
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PresidentFinancial Examinations & Evaluations, Inc. Oct 1993 - PresentFE&E, Inc. is focused on the provision of domestic and international; due diligence, financial and fraud investigations, asset recovery, and Intellectual Property and Critical Information services. We have provided these services in over 100 countries in the last 27 years. -
PresidentThe American Anti-Corruption Institute (Aaci) Dec 2012 - PresentTempe, Arizona, UsThe AACI is focused on the reduction of corruption in all public and private enterprises and is a sponsor of training and unique professional credentials for management. -
FounderInternational Due Diligence Organization Jan 2015 - PresentThe IDDO was founded with the purpose of unifying the Due Diligence industry through an ever-evolving set of processes and standards to help individuals and institutions make the best possible, well-informed decisions in any situation. Due Diligence has been redefined to compliment the existing sciences and technologies to bring into the decision-making process the latest understanding of human psychology, and situational awareness to empower better decision-making. Mr. Files is a widely recognized expert in the area of financial investigations and due diligence. He has authored numerous articles as well as books on the subject. He has been presenting and sharing his knowledge and has done so with delegates in over 100 countries. As a financial industry insider, Mr. Files is keenly aware of the type and accuracy of the information required to make informed and timely decisions. -
Member Board Of Advisors And Founding Professor At Hayek Global CollegeHayek Global College Sep 2020 - PresentBrasília, BrHayek Global College is a new international education institution whose mission is to educate ethical and responsible individuals who contribute to a freer, more prosperous and more peaceful world. The three pillars in our programs are: developing personal competence, providing international connections, and fostering a life of purpose.https://hayekcollege.com/ -
Advisor To Founder And Sr ResearcherUnicus Research Aug 2020 - May 2024Ridgefield, Ct, UsUnicus Research provides timely and customized specialized research services to institutional and HNW individuals on a wide range of investment strategies in the public and private markets. Our eyes are trained to find and craft custom techniques to exploit fraudulent and unsustainable companies and short them.
L. Burke Files Skills
L. Burke Files Education Details
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Excelsior UniversityEnglish -
Arizona State University
Frequently Asked Questions about L. Burke Files
What company does L. Burke Files work for?
L. Burke Files works for Financial Examinations & Evaluations, Inc.
What is L. Burke Files's role at the current company?
L. Burke Files's current role is An International business professional focused on, due diligence, financial investigations, and supporting owners growing their business with a team of seasoned experts in branding, marketing & customer acquisition..
What is L. Burke Files's email address?
L. Burke Files's email address is bf****@****aol.com
What is L. Burke Files's direct phone number?
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What schools did L. Burke Files attend?
L. Burke Files attended Excelsior University, Arizona State University.
What are some of L. Burke Files's interests?
L. Burke Files has interest in Cooking, Collecting Antiques, Investing, Traveling, Electronics, Home Improvement, Education, Reading, Crafts, Gourmet Cooking.
What skills is L. Burke Files known for?
L. Burke Files has skills like Due Diligence, Securities, Fraud, Compliance, Investigations, Intellectual Property, Assets Recovery, International Investigations, Anti Money Laundering, Counterfeit Investigations, Private Investigations, Aml.
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