LUBRINCO Group to Present at 18th Annual East / West Security Conference in London, June 1-2, 2010
LUBRINCO Senior Practice Leader to teach at 18th Annual East / West Security Conference, the premier event solely dedicated to sharing risk management, security and investigative skills and resources between the professionals in the West and their counterparts in Russia and the CIS member states.
L. Burke Files, Practice Leader of The LUBRINCO Group, will be giving two presentations. The first presentation is entitled ‘Finding, Measuring and Managing Risks’ as it pertains to Enterprise Risks, and the second is entitled ‘Multinational Fraud Recovery, Investigations, Trading & Strategy.’
“The East West Seminar Series is the premier event solely dedicated to sharing risk management, security and investigative skills and resources between the professionals in the West and the professionals in Russia and the CIS member states,” Files stated. “In these times, where significant fraud events cross national boundaries, increased cooperation, improved investigative skills and increased information sharing are the ways to deal with international crime, fraud and threats to which we are all exposed."
About The LUBRINCO Group
The LUBRINCO Group is a leading international investigative, consulting and training firm helping clients identify and address vulnerabilities to risks associated with threats inherently connected with fraud, money-laundering and other activities involving financial crime.
LUBRINCO is routinely involved in international due diligence investigations, financial investigations, location of hidden or missing assets, AML Compliance Issues, threats to intellectual property and critical information, or physical threats to key executives, their families and staff in high-threat areas around the world. The LUBRINCO Group has performed investigation services and consultation services in North & South America, Africa, the Middle East, Central and Eastern Europe, Central and Southern Asia as well as the Caribbean and other Offshore Financial Centers.
The LUBRINCO Group operates from offices located in New York, Chicago and Phoenix, as well as Nassau, Bahamas - Oxford, United Kingdom, Toshkent, Uzbekistan and Beijing, China.
For more information, or to schedule an interview with Mr. Files, please contact The LUBRINCO Group:
News Release Contact:
Shaun Hassett, CAMS, Vice President
The LUBRINCO Group - Chicago
The LUBRINCO Group - New York
L. Burke Files, President
The LUBRINCO Group - Phoenix
Shaun M Hassett, CAMS
800 Linda Drive
Algonquin, IL 60102