Mr. Files is the head of an international investigative firm specializing in asset recovery, due diligence, anti money laundering and intellectual property matters. Prior to this Mr. Files was a partner in a regional consulting firm specializing in business, financial and securities consulting and served as the Director of Corporate Finance for an investment banking company.
Mr. Files is the Practice Section leader on due diligence, asset recovery and intellectual property investigations. As a financial industry insider he is keenly aware of the type, and accuracy of the information required to make informed and timely decisions. Mr. Files has been the case manager on fraud investigations ranging from ten of thousands of dollars to over 3 billion. Mr. Files is an international expert on due diligence and is regularly sought out for those cases that bedevil the desktop practioners. Using both conventional and unconventional techniques he works with counsel and clients unraveling the money trail finding assets for recovery. The practice section for all companies understanding the future is Intellectual Property and Critical Information or IPCI. Mr. Files has been at the forefront of both understanding the new currency of IPCI and investigating and dealing with infringers.
Mr. Files is a published author of five books, in particular “Due Diligence for the Financial Professional, 2nd edition 2010″ winner of two book awards, and “Money and Budgets”. He is also the author of several studies and white papers, and numerous articles. He has been quoted in many publications both domestic and international. A reasonably complete collection of these quotes, appearances and articles written can be found at: http://www.feeinc.com/blog/press-publications/.
Mr. Files is highly sought out international speaker on these subject matters.