Terry L. Burke
Owner & Investigative Lead, Financial Investigative Solutions, LLC
Retired U.S. Army CID Special Agent (CW3) and Retired FBI Forensic Accountant
Terry served 20 years in the United States Army as a Special Agent in the Criminal Investigation
Division (CID), retiring at the rank of Chief Warrant Officer 3. His assignments spanned both
CONUS and OCONUS locations, where he held multiple leadership and technical roles. He
conducted and supervised major felony cases such as homicide and complex economic crimes,
as well as counterterrorism and drug suppression operations. Following his military career, Terry
served as a Forensic Accountant with the Federal Bureau of Investigation, where he conducted and
supervised complex financial investigations involving domestic and international law enforcement
and national security priorities. His technical Expertise includes illicit finance, cryptocurrency,
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Terry L. Burke
Owner & Investigative Lead, Financial Investigative Solutions, LLC
Retired U.S. Army CID Special Agent (CW3) and Retired FBI Forensic Accountant
Terry served 20 years in the United States Army as a Special Agent in the Criminal Investigation
Division (CID), retiring at the rank of Chief Warrant Officer 3. His assignments spanned both
CONUS and OCONUS locations, where he held multiple leadership and technical roles. He
conducted and supervised major felony cases such as homicide and complex economic crimes,
as well as counterterrorism and drug suppression operations. Following his military career, Terry
served as a Forensic Accountant with the Federal Bureau of Investigation, where he conducted and
supervised complex financial investigations involving domestic and international law enforcement
and national security priorities. His technical Expertise includes illicit finance, cryptocurrency,
money laundering, and fraud. He served as lead instructor for the FBI Academy’s Forensic Accountant Core Training Session (FACTS), was a steering group member of the Association of Law enforcement Forensic Accountants (ALEFA) supported by the European Commission and EUROPOL (The Hague), and was a member of both the FBI’s Quick-Response Fly Team and the Corporate Fraud Response Team.
In the private sector, Terry has served as an Internal Auditor manager for a large healthcare
corporation, and as 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
Chainalysis certifications in Cryptocurrency.
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