Skip to content

InvestigationsFinancial fraud and IP theft, traced across 130+ countries. Due DiligenceKnow who you are doing business with before you sign. Risk ManagementThreats found early, with practical plans to contain them. Business ConsultingSupport to grow, streamline or sell a business.
Investigations, due diligence, risk and consulting.All services →
About
How to Launder Money2026, with George Cottrell. Times Best Seller.Due Diligence for the Financial ProfessionalSecond edition. Winner of two book awards.Money and BudgetsThe honest roadmap to financial freedom.How to Start & Maintain a Profitable Yoga BusinessA direct guide to starting and running a studio.
Award-winning author.All books →
Press
Blog

Contact

← Back to blog

Worth October 2004

October 1, 20041 min readBy L. Burke Files

L. Burke FilesPresident

Worth October 2004

Original PDF no longer available.

Out of Harm's Way

Richard Isaacs quoted in the article

Related

April 4, 2004 · International

Toronto Star - April 4, 2004

Toronto-Star-4-April-2004 Rise of Private-sector soldier Richard Isaacs quoted in article

December 25, 2005 · International

Singapore Straits Times - December 25, 2005

Singapore-Straits-Times-25-December-2005 Can Something Like This happen here? Richard Isaacs quoted in article

February 23, 2009 · AML

UK Telegraph Stanford - February 23, 2009

Telegraph-Stanford How Houston realized Sir Allen Stanford had a problem L. Burke Files quoted in article

Need the facts before a deal closes?

Start a confidential inquiry

Need the facts before a deal closes?

Start an inquiry