OffshoreAlert Conference Theme
 
Burke Files

Burke Files 

Principal, Financial Examinations & Evaluations, Inc. (Arizona)

Speaker Biography
Burke has evolved into one of the pre-eminent authorities on financial fraud (he’s seen so much of it), financial investigation and due diligence. He is usually a featured speaker at conferences on these subjects at locales around the world. He brings to life the subjects with a humorous perspective to the people, and the artifices of defalcation he has encountered in his investigative experiences.

In addition to his extensive investigative experience over the last 20 years, he has published several books and papers including, the award winning “Due Diligence for the Financial Professional, 2nd Edition, 2010.” (He won two awards which actually surprised him.)

Among the publications he has contributed to or appeared in:

Chief Executive Officer
IFC Review
The Royal Gazette
Cayman Today
Fox News
Wired UK
El Cosario
European Business
NPR Market Watch
Bloomberg
USA Today
Associated Press

Burke spends his time unequally metered between his home and family in Arizona, his office and American Airlines. They say you spend a quarter of your life sleeping and he is trying to give the airlines get most of that.

Please feel free to post or email any questions you may have. The objective is to make a difference – the good kind. 
Speaker List

Special Thanks To Our Miami 2014 Sponsors & Partners

Platinum Sponsor
Astigarraga Davis Logo
Platinum Sponsor
Martin Kenney Logo
Platinum Sponsor
Freeborn & Peters LLP 180
Platinum Sponsor
Nixon Peabody Logo
Gold Sponsor
Mourant Ozannes 180
Gold Sponsor
Invest Barbados 180
Gold Sponsor
Securehost 180
Gold Sponsor
pwc
Gold Sponsor
Kobre & Kim Logo Medium
Silver Sponsor
O'Neal Webster
Silver Sponsor
Farber Financial Logo 180
Silver Sponsor
IPSA Logo Medium
Bronze Sponsor
Cayman National Corporation
Bronze Sponsor
Bennett Jones Square Logo
Bronze Sponsor
Cayman Finance 180
Bronze Sponsor
Cayman Government 180
Bronze Sponsor
Campbells Logo Medium
Bronze Sponsor
Rose LLP Medium
Exhibitor
Mourant Ozannes 180
Exhibitor
Invest Barbados 180
Exhibitor
Securehost 180
Exhibitor
ACAMS Logo Medium
Exhibitor
Spectrum-i Logo Large
Supporting Sponsor
Husch Blackwell 180 v2
Supporting Sponsor
kk forensik 180
Partner
ICA
Partner
Compliance Exchange 180
Partner
Compliance Search Group 180
Partner
IFC Review 180
Partner
KYC 360 180 Transparent
Partner
GIG 180
Partner
LowTax 180
Partner
Collection Industry News Logo Medium
Partner
Caribbean Journal Logo Medium
Partner
Work In Wealth Medium
Visit OffshoreAlert, our Offshore Finance Daily News website