Corporate Treasury Is Being Rebuilt, and Most CFOs Aren't Ready
Let's talk about the most underrated department in your entire company. Not marketing. Not sales. Not even the C-suite. It's Treasury. Treasury measures the…
Read moreDue diligence and investigations since 1986
Uncover the truth.
Eliminate risk.
I help business owners and investors make better decisions with international due diligence and financial investigations. The work spans more than 130 countries.
As featured in
In today’s global market
The cost of “I don’t know” can be catastrophic.
Services
Services that take risk off the table.
International Investigations
Follow the trail wherever it leads.Intellectual property theft to complex financial fraud, in more than 130 countries.
InvestigationsFraudAsset tracingIP theft
Due Diligence
Paper facts and real facts.Know exactly who you’re doing business with before you sign.
Due diligencePartnersInvestmentsKYC
Risk Management
From the obvious to the invisible.Threats identified, with practical strategies to mitigate them.
Risk managementOPSECCompliance
Business Consulting
Grow, streamline or sell.Hands-on support through complex transactions.
ConsultingM&AExit
Learn more at weunf.com By the numbers
1986Year the practice opened
130+Countries with casework
80%Of client hours handled by professionals with 25+ years
5Books authored by L. Burke Files
Deeper expertise
A former investment banker and commodities broker who has run cases from thousands of dollars to more than $3 billion.
Global reach, local insight
A web of trusted people on the ground, combined with a global view.
Tailored strategies
Every engagement starts from your situation and is built around one objective.
About
L. Burke Files, DDP CACM
Burke is the expert investigators hire for their hardest cases. He has run investigations ranging from thousands of dollars to more than $3 billion.
As a finance and corporate insider, he knows what information a decision needs and how accurate it has to be. He has received a Commission and a Medal of Merit from the President of the United States.
Serves
INTERFIMA
Management Committee, Luxembourg
Co-founded
IDDO
International Due Diligence Organization
President
AACI
American Anti-Corruption Institute
Latest book
How To Launder Money
A guide for law enforcement, prosecutors and policymakers on the mechanics of global financial crime and where anti-money laundering law breaks down.
Featured on GB News during a live broadcast on launch day.
Latest writing
View allHow much does it cost to buy your kid’s way into the best private universities?
L. Burke Files was quoted in an article in Ladders “How much does it cost to…
Read moreWhat Was The OECD Thinking
The OECD recently blacklisted another group of countries for their Economic Citizenship Programs. L. Burke Files authored an…
Read moreQuestions
Before you call
01Who will handle my case?
Seasoned professionals, led by L. Burke Files. 80% of client hours are handled by professionals with more than 25 years of experience.
02Where do you work?
Worldwide, with investigative experience in more than 130 countries and a network of trusted professionals on the ground.
03How long have you been doing this?
Since 1986.
Contact
Every inquiry is handled in complete confidence.