Interview

The main reasons of the scandal with Banca Privada d’Andorra were lack of capacity of the regulators and the lack of oversight, specifically effective oversight, of the Board of the Bank’s Directors, says Burke Files, an international expert in asset recovery, due diligence, anti money laundering and intellectual property matters

Mr. Files is the head of an international investigative firm Financial Examinations & Evaluations, Inc. 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 also is a published author of …

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