Lawrence Burke Files

Lawrence Burke Files is an international financial investigator, due diligence expert and instructor who has handled cases in over 130 countries. He brings his practical investigative and problem-solving experience to his lectures on due diligence, AML, finance, risk management and anti-corruption.

Prior to founding FE&E, Inc., he served as the director of corporate finance for investment bank American National. He is the author of the award-winning book Due Diligence For The Financial Professional, 2nd Edition.