Uncover the Truth. Eliminate Risk.
Grow Your Business with Confidence.
I help business owners and investors make smarter decisions with world-class due diligence and financial investigations. Stop guessing and start knowing. Contact us today!
In today's global market,
the cost of "I don't know" can be catastrophic.
Mr. Files currently serves;
As a finance and corporate world insider, Mr. Files is keenly aware of the types and accuracy of the information required to make informed and timely decisions, and he brings this into the venture arena. For nearly three decades he has worked as a knowledge specialist in international finance and due diligence working on projects in over 100 countries. Previously, he was a partner in a regional business, finance, and securities consulting firm. He has served as the director of corporate finance for an investment banking company and the principal of a business and venture capital consulting firm. Mr. Files continues to serve on Boards for private companies working in international finance, due diligence, and Anti-Corruption.
These and a multitude of other experiences provide Mr. Files with a broad and exceptional knowledge base and contacts in the international finance, and corporate worlds. He has received a Commission and a Medal of Merit from the President of the United States is an award-winning author and is frequently sought out by media as a quotable and reliable source. When you meet him, you will no doubt enjoy the warm and distinctive personality that has led to his nickname.
Services breakdown
Areas Of Expertise
Mr. Files currently serves;
on the Management Committee of INTERFIMA, Luxembourg, Co-Founder of the International Due Diligence Organization, President of the American Anti-Corruption Institute, and President of Financial Examinations & Evaluations, Inc.
Mr. Files currently serves;
on the Management Committee of INTERFIMA, Luxembourg, Co-Founder of the International Due Diligence Organization, President of the American Anti-Corruption Institute, and President of Financial Examinations & Evaluations, Inc.
Services Breakdown
Areas Of Expertise
Mr. Files currently serves; on the Management Committee of INTERFIMA, Luxembourg, Co-Founder of the International Due Diligence Organization, President of the American Anti-Corruption Institute, and President of Financial Examinations & Evaluations, Inc.
International Investigations:
From intellectual property theft to complex financial fraud, we follow the trail wherever it leads. With experience in over 130 countries, we uncover the facts you need to protect your assets and win your case.
Due Diligence:
Paper trails lie. We separate paper facts from real facts. Our deep-dive due diligence ensures you know exactly who you’re doing business with, protecting you from costly surprises and giving you the upper hand in negotiations.
Risk Management:
Business is about taking calculated risks, not blind ones. We identify every threat to your enterprise, from the obvious to the invisible, and design practical strategies to mitigate them. Don’t just assume risk—master it.
Business Consulting:
Leverage our 30+ years of experience to grow, streamline, or sell your business. We provide actionable insights and hands-on support to help you navigate complex transactions and achieve your most ambitious goals.