#145: Money Moves That Could Cost You Everything (and How to Avoid Them) with L. Burke Files
As an international financial investigator, due diligence expert, and instructor, Lawrence has worked on financial crime cases in over 130 countries, ranging from a few hundred thousand dollars to more than $20 billion. He’s helped governments, private firms, and high-level entrepreneurs uncover the hidden traps inside well-meaning deals. And in this episode, he shares what every founder needs to know before moving money or accepting outside investment.





