# L. Burke Files

> L. Burke Files is an international financial investigator and due diligence expert who has run cases in more than 130 countries since 1986. He leads a team of former bank examiners, intelligence officers and fraud investigators, is President of the American Anti-Corruption Institute, co-founder of the International Due Diligence Organization, and co-author of How to Launder Money.

The site covers international investigations, due diligence, risk management, business consulting, anti-money laundering (AML), asset location and recovery, corruption, OPSEC and executive protection. The blog archive runs from 1998 to the present.

## Main pages

- [Home](https://www.burkefiles.com/): who L. Burke Files is and how the work is done
- [Services](https://www.burkefiles.com/services/): international investigations, due diligence, risk management, business consulting
- [About](https://www.burkefiles.com/about/): Burke's background and the team
- [Books](https://www.burkefiles.com/books/): How to Launder Money and Due Diligence for the Financial Professional
- [Press & Publications](https://www.burkefiles.com/press-publications/): press coverage, interviews and authored articles
- [Blog](https://www.burkefiles.com/blog/): the full article archive, filterable by topic
- [Contact](https://www.burkefiles.com/contact/): confidential inquiries, (480) 239-1745, lbf@feeinc.com

## Related

- [International Due Diligence Organization](https://www.internationalduediligence.com/): due diligence standards and training

## Optional

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