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@feeinc.com
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3 phones found area 480 and 570
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L. Burke Files is listed as 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. at Financial Examinations & Evaluations, Inc., based in Tempe, Arizona, United States. AeroLeads shows a work email signal at feeinc.com, phone signal with area code 480, 570, and a matched LinkedIn profile for L. Burke Files.
L. Burke Files previously worked as President at Financial Examinations & Evaluations, Inc. and President at The American Anti-Corruption Institute (Aaci). L. Burke Files holds Bachelor Of Science, English from Excelsior University.
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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.
Listed skills include Due Diligence, Securities, Fraud, Compliance, and 46 others.
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FE&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.
Tempe, Arizona, US
The 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.
The 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.
Brasília, BR
Hayek 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.
Ridgefield, CT, US
Unicus 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.
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L. Burke Files works for Financial Examinations & Evaluations, Inc..
L. Burke Files is listed as 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. at Financial Examinations & Evaluations, Inc..
AeroLeads has found 1 work email signal at @feeinc.com for L. Burke Files at Financial Examinations & Evaluations, Inc..
AeroLeads has found 3 phone signal(s) with area code 480, 570 for L. Burke Files at Financial Examinations & Evaluations, Inc..
L. Burke Files is based in Tempe, Arizona, United States while working with Financial Examinations & Evaluations, Inc..
L. Burke Files has worked for Financial Examinations & Evaluations, Inc., The American Anti-Corruption Institute (Aaci), International Due Diligence Organization, Hayek Global College, and Unicus Research.
You can use AeroLeads to view verified contact signals for L. Burke Files at Financial Examinations & Evaluations, Inc., including work email, phone, and LinkedIn data when available.
L. Burke Files holds Bachelor Of Science, English from Excelsior University.
L. Burke Files is listed with skills including Due Diligence, Securities, Fraud, Compliance, Investigations, Intellectual Property, Assets Recovery, and International Investigations.
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