L. Burke Files

L. Burke Files Email and Phone Number

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. @ Financial Examinations & Evaluations, Inc.
L. Burke Files's Location
Tempe, Arizona, United States, United States
L. Burke Files's Contact Details

L. Burke Files work email

L. Burke Files personal email

About L. Burke Files

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.

L. Burke Files's Current Company Details
Financial Examinations & Evaluations, Inc.

Financial Examinations & Evaluations, Inc.

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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.
L. Burke Files Work Experience Details
  • Financial Examinations & Evaluations, Inc.
    President
    Financial Examinations & Evaluations, Inc. Oct 1993 - Present
    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.
  • The American Anti-Corruption Institute (Aaci)
    President
    The American Anti-Corruption Institute (Aaci) Dec 2012 - Present
    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.
  • International Due Diligence Organization
    Founder
    International Due Diligence Organization Jan 2015 - Present
    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 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.
  • Hayek Global College
    Member Board Of Advisors And Founding Professor At Hayek Global College
    Hayek Global College Sep 2020 - Present
    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 purpose.https://hayekcollege.com/
  • Unicus Research
    Advisor To Founder And Sr Researcher
    Unicus Research Aug 2020 - May 2024
    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.

L. Burke Files Skills

Due Diligence Securities Fraud Compliance Investigations Intellectual Property Assets Recovery International Investigations Anti Money Laundering Counterfeit Investigations Private Investigations Aml Financial Risk Investment Banking Operational Risk Management Enterprise Risk Management Consulting Background Checks Risk Management Management Venture Capital Corporate Finance Finance Anti Corruption Financial Services Corporate Governance Risk Assessment Governance Investigation Internal Audit Mergers And Acquisitions Commercial Litigation Litigation Corporate Law Internal Investigations Executive Management Credit Risk Bankruptcy Legal Research Forensic Accounting Tax Trading Economics Restructuring Investments Policy Litigation Support Business Joint Ventures Insurance

L. Burke Files Education Details

  • Excelsior University
    Excelsior University
    English
  • Arizona State University
    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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