Burke Files is an international expert on due diligence and is regularly sought out for those cases that bedevil the desktop practitioner. He is the Practice Section leader on due diligence and asset location investigations, and has been the case manager on fraud investigations ranging from tens of thousands of dollars to over 800 million dollars. As a fraud recovery expert, one of crimes that is always present in fraud is the laundering of the money gathered from the fraud. Using both conventional and unconventional techniques, he unravels the money trail to find the assets for recovery.

Prior to LUBRINCO Mr. Files was a partner in a regional consulting firm specializing in business, financial, and securities consulting, and served as Director of Corporate Finance for an investment banking company. As a former financial industry insider he is keenly aware of the type and accuracy of the information required to make informed and timely decisions.

Mr. Files is a published author of three books including Due Diligence for the Financial Professional and Money and Budgets. He is also the author of several studies and white papers, and numerous articles. He has been quoted in many publications both domestic and international. Mr. Files has also presented at the ACFE Conferences, AFP Conferences, Offshore Alert, and East/West Security conferences. Mr. Files received a Commission and a Medal of Merit from the President of the United States.