L. Burke Files
- Role
- Financial Examinations & Evaluations, Inc
- Location
- Tempe, AZ, US
- LinkedIn followers
- 500 followers
About L. Burke Files
L. Burke Files leads the risk management, due diligence, investment, investigative, and…
Experience
Education
Excelsior University
Bachelor of Science, English
2002 — 2002
Skills
- Finance
- Risk Management
- Financial Services
- Private Investigations
- Financial Risk
- Litigation Support
- Anti-Money Laundering
- Internal Investigations
- International Investigations
- Due Diligence
- Management
- Investigations
- Insurance
- Venture Capital
- Corporate Finance
- Enterprise Risk Management
- Joint Ventures
- Trading
- Background Checks
- Investment Banking
- Compliance
- Counterfeit Investigations
- Governance
- Fraud
- Corporate Law
- Operational Risk Management
- Executive Management
- Anti-Corruption
- Tax
- Mergers & Acquisitions
- Investigation
- Investments
- Credit Risk
- Aml
- Assets Recovery
- Consulting
- Forensic Accounting
- Commercial Litigation
- Internal Audit
- Litigation
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