Lawrence “Burke” Files

FE&E supports due diligence research and litigation, including asset recovery.

We also like those really odd research and investigative projects that stump others.

We have run cases in over 130 countries, and I have visited and physically worked on projects in over 100 countries.

Looking for the deep background on a director-level M&A opportunity, market and transaction risk? That is where we play a key role in working with counsel and getting you the informational answers you need.

Books:
Due Diligence For The Financial Professional 2nd – Erick Hoffer Award and Purple Dragon Award.
“How To Launder Money” Times bestseller and a Non-Fiction Writers Association – Gold.
https://www.howtolaunder.com/