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L. Burke Files
L. Burke Files is an international financial investigator and due diligence expert who has run cases in more than 130 countries since 1986. He is President of the American Anti-Corruption Institute, co-founder of the International Due Diligence Organization, and co-author of How to Launder Money.
- Authority
- 46 reach 0 · trust 10 · quality 21 · freshness 15
- Tier
- listed
- llms.txt
- https://www.burkefiles.com/llms.txt
- Sections
- 3
- Links
- 11
- Size
- 1715 bytes
- Registered
- 2018-01-27
- Country
- — Publisher location unknown; CDN address excluded
- Country evidence
- No published address evidence collected yet
- For agents
- Documentation: developer or product docs worth reading, nothing to call
- First seen
- 2026-10-23T18:11:57.652Z
- Last checked
- 2026-10-23T18:11:59.086Z
- Badge
Their llms.txt
The beginning of the file, from our validated copy saved 2026-10-23T18:11:57.796Z. Cached copy · Source on burkefiles.com
# L. Burke Files
> L. Burke Files is an international financial investigator and due diligence expert who has run cases in more than 130 countries since 1986. He is President of the American Anti-Corruption Institute, co-founder of the International Due Diligence Organization, and co-author of How to Launder Money.
The site covers international investigations, due diligence, risk management, business consulting, anti-money laundering (AML), asset location and recovery, corruption, OPSEC and executive protection. The blog archive runs from 1998 to the present.
## Main pages
- [Home](https://www.burkefiles.com/): who L. Burke Files is and how the work is done
- [Services](https://www.burkefiles.com/services/): international investigations, due diligence, risk management, business consulting
- [About](https://www.burkefiles.com/about/): Burke's background and credentials
- [Books](https://www.burkefiles.com/books/): How to Launder Money; Due Diligence for the Financial Professional; Money and Budgets; How to Start & Maintain a Profitable Yoga Business
- [Press & Publications](https://www.burkefiles.com/press-publications/): press coverage, interviews and authored articles
- [Blog](https://www.burkefiles.com/blog/): the full article archive, filterable by topic
- [Contact](https://www.burkefiles.com/contact/): confidential inquiries, (480) 239-1745, lbf@feeinc.com
## Related
- [International Due Diligence Organization](https://www.internationalduediligence.com/): due diligence standards and training
## Optional
- [Sitemap](https://www.burkefiles.com/sitemap.xml)
- [Terms of Use](https://www.burkefiles.com/terms-of-use/)
- [Privacy Policy](https://www.burkefiles.com/privacy-policy/)
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