Terry Burke

Lead a Virginia-licensed private investigation firm specializing in financial investigations, fraud examination, financial forensics, asset tracing, anti-money laundering reviews, enhanced due diligence, litigation support, and expert witness consulting.

Conducted and supervised complex financial investigations supporting criminal, financial, and national security matters. Served in supervisory and program-management roles supporting national and international financial investigative initiatives. Also served as Lead Instructor at the FBI Academy, where I developed and delivered financial investigative training for FBI forensic accountants, Special Agents, and investigative personnel from other federal agencies. I also delivered international financial investigative training to European, Canadian, and Australian law-enforcement personnel through EUROPOL in The Hague.

Provided forensic accounting, fraud-investigation, compliance-advisory, and financial-investigative services to government and private-sector clients, including support for fraud-risk mitigation and complex financial matters.

Conducted corporate fraud and financial investigations, investigative audits, and fraud-risk assessments involving suspected financial misconduct, management override of internal controls, financial statement fraud, and other organizational fraud risks.

Conducted, supervised, and directed Special Investigation Unit activities involving insurance-related fraud and managed investigative operations across the assigned region.

Conducted and supervised major criminal investigations in domestic and overseas assignments, including economic crime and fraud, death investigations, narcotics trafficking, counterterrorism, criminal intelligence, and other major felony investigations.

Served in Infantry and Military Police assignments, including duties as a squad leader, platoon sergeant, and Special Reaction Team (SRT) entry-team member. Experience included conflict-zone assignments, small-unit tactical operations and leadership, security operations, and tactical training and supervision of military personnel. SRT duties included specialized helicopter insertion and recovery operations using rappelling and fast-rope techniques.