International Referral, the world’s largest exclusive network of advisory firms is delighted to introduce Mr Files of Financial Examinations and Evaluations, Inc. Mr Files has joined IR as our exclusive Financial Due Diligence Member in The US – Arizona.
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.
Financial Examinations and Evaluations, Inc. is a specialized financial investigative firm that is uniquely qualified to bring clarity to the complexities of financial investigations for due diligence, Intellectual Property, or Asset Recovery. State-Of-The-Art Capabilities – In essence, FE&E, Inc. provides sophisticated global research and analysis that entails utilizing not only the most current technologies, but also the extensive broad breadth of experience of the principals and associates. FE&E, Inc. has experts in computer forensics, complex financial transactions, corporate security, communications networks, and asset location. FE&E, Inc. is committed to providing effective solutions to complex financial matters, with honesty, integrity, and professionalism. We partner with our clients, both domestically and internationally, to not only identify existing issues in Risk and Compliance programs, but also to provide effective, value-oriented solutions to those problems.
If you have a requirement in this area, please get in touch with Mr Files directly or with the International Referral head office for an introduction.