Money Moves That Could Cost You Everything (and How to Avoid Them) with L. Burke Files

Raising capital, landing investors, scaling fast, all signs of a thriving business. But what if you’re unknowingly putting your entire empire at risk? In this episode, I sit down with L. Burke Files, an international financial investigator and due diligence expert who’s worked on cases involving over $20 billion across 130+ countries. Together, we unpack the invisible risks most entrepreneurs overlook when moving money, accepting funding, or entering strategic partnerships. From real-world examples of high-profile laundering cases to the costly compliance mistakes founders make, this conversation is a wake-up call for leaders who think “that could never happen to me.”Whether you're preparing for a raise, scaling your operations, or protecting your reputation at all costs, this episode will change how you vet deals, partners, and capital. 🎯 Book your FREE Podcast Strategy Call now at podvantage.ai/vipYour next dream client is just one episode away.