Uncover the truth.
Eliminate risk.

Burke is the expert investigators hire for their most challenging cases. He is an internationally recognized authority in due diligence and asset recovery, and has run investigations ranging from thousands to over $3 billion.

With a background as a financial industry insider, Burke understands how money moves and how to find it. He is the case manager of choice for multi-billion dollar frauds and cross-border asset tracing.

After 30 years as a National Bank Examiner, Tom brings an insider’s view to financial crime prevention. He examined the AML and anti-fraud systems of the world’s largest banks from the inside.

Governments in Afghanistan, Iraq, Honduras and Kosovo have relied on him to help build anti-money laundering laws and train regulators. Major law firms use him as an expert witness.

With over 23 years of specialized experience, Mike is an expert in anti-fraud, corruption risk management and internal controls across the Middle East and Africa.

He is a technical advisory director for the American Anti-Corruption Institute in the region, an adjunct professor at several universities, and a member of the ACFE Advisory Council.

Mike is a London-based security and risk management consultant entrusted with protecting UK critical infrastructure, including power stations, national grid control rooms and the London Stock Exchange.

He holds a Certificate in Terrorism Studies from the University of St Andrews and sits on a British Standards Institute committee.