Terry L. Burke
Owner & Investigative Lead, Financial Investigative Solutions, LLC
https://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 L. Burke, 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 criminal, regulatory, and national?security matters. His FBI career included service as the Supervisory Forensic Accountant for the FBI Dallas Division and later as a Program Manager at FBI Headquarters, overseeing national and international initiatives, program development, and strategic support to field offices across the Bureau.
His technical expertise includes illicit finance,
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Terry L. Burke
Owner & Investigative Lead, Financial Investigative Solutions, LLC
https://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 L. Burke, 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 criminal, regulatory, and national?security matters. His FBI career included service as the Supervisory Forensic Accountant for the FBI Dallas Division and later as a Program Manager at FBI Headquarters, overseeing national and international initiatives, program development, and strategic support to field offices across the Bureau.
His technical expertise includes illicit finance, cryptocurrency tracing, money?laundering methodologies, fraud schemes, and international funds?movement analysis. Terry also served as the lead instructor for the FBI Academy’s Forensic Accountant Core Training Session (FACTS), shaping the training pipeline for new Bureau forensic accountants.
Terry was a member of both the Forensic Accountant Support Team (FAST) and the Corporate Fraud Response Team (CFRT) — rapid?deployment units supporting high?priority matters requiring immediate financial investigative support. He also served as 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.
Before joining the FBI, Terry completed more than 20 years of service in the U.S. Army as a Supervisory Special Agent with the Criminal Investigation Division (CID) — the Army’s federal?level criminal investigative agency. He held multiple leadership and technical roles in both CONUS and OCONUS assignments, conducting and supervising major felony investigations involving homicide, complex economic crimes, counterterrorism matters, and drug?suppression operations. His CID career also included protective?services missions for the Secretary of Defense, senior military leaders, and U.S. and foreign dignitaries, providing security and investigative support during high?visibility domestic and international engagements. 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’s degree in Accounting, and a Bachelor’s degree in Criminal Justice. His professional certifications include Certified Anti?Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), and Certified Internal Auditor (CIA). He also holds multiple Chainalysis certifications in cryptocurrency investigations.
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