We Get Results!
Our team has a combined total of over 100 years of experience in financial forensics research and judgment enforcement services, and we will work with you in a relentless pursuit to enforce your judgment.
Our clients frequently recover 100% of their judgments. Persistence pays. We recovered $42 million from a five-year-old embezzlement judgment. In a case where other attorneys and investigators had given up, Financial Forensic Services has located hidden assets and recovered $1.2 million plus an additional $300,000 in interest for its client. Successes for our clients over the past 50 years include hundreds of cases with recoveries ranging from a few thousand dollars to many millions of dollars.
Our professional forensics team combines talent, decades of experience, and special training to analyze and mine the documents, databases, and records in your case. The results lead to diverted assets, established patterns of activity, or reveal fraudulent transactions.
We will tailor a strategy specifically for your case. Whether for financial investigation and/or judgment enforcement, you will have a dedicated team of forensic researchers, analysts, investigators, attorneys, forensic accountants, and computer specialists required to get the job done.
JOE H. DICKERSON, CFE, CFI
Co-Founder & Chief Executive Officer
Joe is a graduate of the National Crime Prevention Institute, School of Police Administration, the University of Louisville. He was a founding member of the Harris County District Attorney’s Organized Crime Bureau in Houston, TX. Joe has over 50-years of financial investigation and forensic research experience. He has lectured nationally and internationally on financial investigation and judgment enforcement. After serving as a Detective Sergeant with the Houston Police Department. Joe founded the Oil & Gas Crime Prevention Bureau. He is an internationally recognized expert and instructor on financial investigations and judgment enforcement and has trained members of the FBI, DEA, Secret Service, IRS, SEC, Postal Inspectors, US Attorneys Staff, Attorney General staff, Texas Rangers and various law enforcement agencies, bar associations, regulators, trade associations and professional groups. Contact Joe@financialforensicservices.com
STEPHANIE S. ARCHER-DICKERSON, CFI, CFE, CCIP
Co-Founder – COO/Senior Asset Analyst
Stephanie has more than 20 years of experience in financial investigations and bank operations management. She has dedicated her career to fighting financial crime and for over 15 years has been a financial investigator. She is co-owner of Financial Forensic Services, LLC. Stephanie served several years as the vice president for an independent bank chain, during which time she opened and ran her own branch. Stephanie developed and implemented procedures that drastically reduced potential losses and later became the standard during her tenure with the bank. Served as the bank liaison as a member of the FBI Bank Fraud Task Force. She has developed and conducted seminars on bank procedures, bank fraud, financial investigations and case management. Stephanie has led the CyberChase Workshop for the National Association of Certified Investigators, teaching advanced financial investigation techniques. Contact Stephanie@financialforensicservices.com Read more…
RODNEY D. GAGNON, CFE, CCIP
Senior Asset Analyst
Rod is a Senior Asset Analyst at Financial Forensic Services in Denver, CO, specializing in national and international pre-litigation asset searching and post-judgment enforcement. His goal is to aid in recoveries by finding the deeper pattern: where the debtor is hiding, how the assets were fraudulently transferred to get them out of reach of the creditors, and most importantly the best tactics to get them back. Contact Rod@financialforensicservices.com Read more…