L. Burke Files DDP CACM, President, Financial Examinations & Evaluations, Inc. Mr. Files is an international financial investigator who has run cases in over 130 countries and has visited over 100 countries over the last three decades. Mr. Files has tackled investigations running from a few hundred thousands dollars to over 20 billion. Along the way he became familiar with the knowledge of what people need to do, for due diligence, preventing corruption, and to avoid helping criminals. launder money. Digging through the innermost portion of the cases he found profound themes that seem to repeat again and again. He brings this experience of hands on investigating and problem solving experience to his presentations on Due Diligence, AML, and Anti-Corruption.