L. Burke Files in an international financial investigator with three decades of experience. He is a specialist in international M&A and investment due diligence, with financial litigation support. Files has been the case manager on fraud investigations ranging from thousands to over 20 billion dollars. He has run an investigation in over 130 countries. Files is a published author of several books, in particular, Due Diligence for the Financial Professional, which won two book awards.
Private investigator L. Burke Files talks to Norb Vonnegut about how criminals think, how they behave, and how financial advisers can spot their bad offerings and protect their clients from financial malfeasance.
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