Terry L. Burke
Owner & Investigative Lead, Financial Investigative Solutions, LLC
www.fis.llc
Retired FBI Forensic Accountant
Retired U.S. Army CID Special Agent
Financial Investigative Solutions, LLC is a licensed Virginia private investigation firm led by Terry, who brings more than four decades of federal, military, and private sector investigative experience.
Terry served as a Forensic Accountant with the Federal Bureau of Investigation, where he conducted and supervised complex financial investigations supporting domestic and international law enforcement partners and advancing national security priorities. During his FBI tenure, he served as the Supervisory Forensic Accountant for the FBI Dallas Division and later as a Program Manager in the Forensic Accountant Unit at FBI Headquarters, overseeing national and international level initiatives, program development, and strategic support to field offices across
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Terry L. Burke
Owner & Investigative Lead, Financial Investigative Solutions, LLC
www.fis.llc
Retired FBI Forensic Accountant
Retired U.S. Army CID Special Agent
Financial Investigative Solutions, LLC is a licensed Virginia private investigation firm led by Terry, who brings more than four decades of federal, military, and private sector investigative experience.
Terry served as a Forensic Accountant with the Federal Bureau of Investigation, where he conducted and supervised complex financial investigations supporting domestic and international law enforcement partners and advancing national security priorities. During his FBI tenure, he served as the Supervisory Forensic Accountant for the FBI Dallas Division and later as a Program Manager in the Forensic Accountant Unit at FBI Headquarters, overseeing national and international level initiatives, program development, and strategic support to field offices across the Bureau. His technical expertise includes illicit finance, cryptocurrency tracing, money laundering methodologies, and a broad spectrum of fraud schemes.
He also served as the lead instructor for the FBI Academy’s Forensic Accountant Core Training Session (FACTS), shaping the training and professional development of new Bureau forensic accountants. Terry was a steering group member of the Association of Law Enforcement Forensic Accountants (ALEFA), an international initiative supported by the European Commission and EUROPOL in The Hague. In addition, he was a member of both the FBI’s Quick Response Fly Team and the Corporate Fraud Response Team, deploying on high priority matters requiring rapid financial investigative support.
Before joining the Bureau, Terry completed over 20 years in the United States Army as a Supervisory Special Agent with the Criminal Investigation Division (CID), retiring at the rank of Chief Warrant Officer. His assignments included both CONUS and OCONUS postings, where he held multiple leadership and technical roles. He conducted and supervised major felony investigations—including homicide, complex economic crimes, counterterrorism matters, and drug suppression operations.
In the private sector, Terry has served as an Internal Audit Investigations Manager for a large healthcare corporation and as a Regional Special Investigation Unit (SIU) Manager for a major insurance company covering the Southeastern United States.
Terry holds a Master of Arts in National Security, a Bachelor of Business Administration in Accounting, and a Bachelor of Arts in Criminal Justice. His professional certifications include Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), and Certified Financial Crimes Investigator (CFCI – Inactive). He also holds multiple Chainalysis certifications in cryptocurrency investigations.
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