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Terry L. Burke, CFE, CAMS, CIA

Owner & Investigative Lead
Financial Investigative Solutions, LLC

Financial Investigative Solutions

Terry L. Burke is a retired FBI Forensic Accountant, retired U.S. Army CID Special Agent, and financial investigations professional with more than 40 years of experience investigating fraud, financial crime, illicit finance, money laundering, and national security matters.

He is the owner of Financial Investigative Solutions, LLC, a licensed Virginia private investigation firm providing financial investigations, fraud examinations, litigation support, enhanced due diligence, anti-money laundering reviews, asset tracing, and cryptocurrency-related investigative services.

During his FBI career, Terry conducted and supervised complex financial investigations involving fraud, money laundering, illicit finance, public corruption, healthcare fraud, organized crime, and national security matters. He later served as Supervisory Forensic Accountant for the FBI Dallas Division and as a Program Manager at FBI Headquarters, where he supported nationwide and international financial investigative initiatives and operational programs.

Terry also served as lead instructor for the FBI Academy’s Forensic Accountant Core Training Session (FACTS), helping develop and train new FBI forensic accountants. He was a member of the FBI’s Forensic Accountant Support Team (FAST) and Corporate Fraud Response Team (CFRT), specialized rapid deployment teams supporting significant and high-priority investigations. He additionally 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.

Prior to joining the FBI, Terry completed more than 20 years of service with the United States Army Criminal Investigation Division (CID), where he conducted and supervised major felony investigations involving homicide, economic crime, narcotics trafficking, counterterrorism matters, and other complex criminal investigations in both domestic and overseas assignments.

In the private sector, Terry has served as an Internal Audit Investigations Manager for a large healthcare organization and as a Regional Special Investigation Unit (SIU) Manager for a major insurance company, overseeing investigative operations throughout the southeastern United States.

Terry holds a Master of Arts in National Security, a Bachelor of Science in Accounting, and a Bachelor of Science in Criminal Justice. He is a Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), and Certified Internal Auditor (CIA), and holds multiple Chainalysis certifications in cryptocurrency investigations.