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L. Burke Files

An International business professional focused on, due diligence, financial investigations, and supporting owners growing their business with a team of seasoned experts in branding, marketing & customer acquisition.

L. Burke Files is a prominent figure in the fields of risk management, due diligence, and financial investigations. He serves as a Member of the Board of Advisors and is a Founding Professor at Hayek Global College. His professional background includes leading Financial Examinations & Evaluations, Inc., where he focuses on various aspects of financial evaluations and investigative services.

Professional Background

  • Risk Management: Files specializes in risk management strategies, helping businesses navigate potential financial pitfalls.
  • Due Diligence: He conducts thorough due diligence processes for investments and business transactions, ensuring that stakeholders are well-informed.
  • Financial Investigations: His expertise extends to financial investigations, where he analyzes complex financial situations to provide insights and recommendations.

Additional Roles

Files is also involved with several organizations:

  • President of The AACI: He holds a leadership position at this organization, which focuses on advancing standards in the field.
  • Management Committee Member at INTERFIMA: This role involves contributing to the governance and strategic direction of the organization.
  • Co-Founder of International Due Diligence: He has played a key role in establishing this initiative aimed at enhancing due diligence practices globally.

Online Presence

Files is active on social media platforms, particularly LinkedIn, where he shares insights related to his areas of expertise and engages with other professionals in the field. His LinkedIn profile highlights his focus on supporting business owners and providing critical analysis on market trends and investment opportunities.

Highlights

Aug 19 · linkedin

Hey, my central banker was kidnapped!

Aug 6 · linkedin

That tells me you didn't "War Game" test your risk management model. In the Bahamas, almost all large companies have the same model for hurricane preparedness. Essentially it is to batten down the hatches and fly to Flordia.

It sounds reasonable until you war game test the model. Evacuation is the same thing all the tourists and all the other managers will do. Lesson: There are not enough flights out of the Bahamas to accommodate the demand. Furthermore, if the Bahamas get hit, Flordia usually gets hit, too.

ALL risks have internal and external components. You must first perform a Business Security and Risk Assessment and then wargame your models. If you don't, your risk management model is filled with hollow words in a misleading document.

Related Questions

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L. Burke Files
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Location

Tempe, Arizona, United States