Mr. Files is the head of an international investigative firm Financial Examinations & Evaluations, Inc. (L7 Ventures) specializing in asset recovery, due diligence, anti money laundering and intellectual property matters. Mr. Files has been the case manager on fraud investigations ranging from ten of thousands of dollars to over 3 billion.
He has received a Commission and …
Copy and paste this URL into your WordPress site to embed
Copy and paste this code into your site to embed