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FFS Blog

financial forensic report 9.13.2021

HOW QUICKLY THE USE OF ARTIFICIAL INTELLIGENCEIS CHANGING Our lead article: Vehicle Location and Tracking Information Available for Nearly Anywhere in the World, Sent August 2nd, 2021, covered the use of Artificial Intelligence to track vehicles nearly anywhere in the world.  The following article shows how quickly current concerns are being raised about that application … Continue reading financial forensic report 9.13.2021

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financial forensic report 9.7.2021

THE AMAZING POWER OF PRICE ELASTICITY Profits need protection. There is always a great deal of anxiety about prices.  “Should I raise my prices?”“Are my prices too high?” “What should I price my services at?” Many businesses surrender to their own fears, pressures from competition, conversation with peers, and other influences and begin slashing prices, trumpeting discounts, … Continue reading financial forensic report 9.7.2021

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financial forensic report 8.24.2021

THINKINGABOUT BITCOIN? Bitcoin is the world’s first decentralized cryptocurrency – a type of digital asset that uses public-key cryptography to record, sign and send transactions over the Bitcoin blockchain.  Launched on Jan 3, 2009, by an anonymous computer programmer (or group of programmers) under the pseudonym “Satoshi Nakamoto,” the Bitcoin network is a peer-to-peer electronic … Continue reading financial forensic report 8.24.2021

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financial forensic report 8.16.2021

History of theJudgment Enforcement Problem By: Joe H. Dickerson, CFE 80 percent of the civil money judgments in the United States are never collected. This begs the question: Why? People or businesses file civil lawsuits because they’ve been damaged, and they’re entitled to recover their losses, plus interest, legal fees, and often are entitled to … Continue reading financial forensic report 8.16.2021

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Financial forensic report 8.2.2021

VEHICLE LOCATION AND TRAFFICKING INFORMATIONAVAILABLE FOR NEARLY ANYWHERE IN THE WORLD A former government contractor claims it can locate the real time locations of specific cars in nearly any country on Earth. It says data can be obtained and sent by the car and it’s components.  It claims it can provide clients with the ability to locate … Continue reading Financial forensic report 8.2.2021

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Financial Forensic Report 7.26.2021

FINANCIAL FORENSIC SERVICESHAS MOVED TO TEXAS! FFS is happy to inform you that we are moving our headquarter office to Texas.  Our business, including website, email and telephones will remain the same after the moving process is completed and you will not experience any changes or delays in our services.  Please temporarily use Joe and … Continue reading Financial Forensic Report 7.26.2021

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Financial Forensic Report 7.12.2021

REQUESTS FOR POLICE INTERNAL AFFAIRS RECORDS SO NOT HAVE TO IDENTIFY A SPECIFIC INCIDENT, COLORADO SUPREME COURT RULES By: Jeffrey A. Roberts, Executive DirectorColorado Freedom of Information Coalition The Colorado Supreme Court recently removed a frustrating barrier for some requesters of police internal affairs records, deciding that criminal justice agencies may not withhold completed IA … Continue reading Financial Forensic Report 7.12.2021

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Financial Forensic Services, LLC is proud to staff Certified Fraud Examiners

Testimonial

“Joe spends the time to understand the problem from the client’s perspective and from the legal perspective. He is intelligent, tenacious, willing to work as hard as it takes, thorough, well-informed, and just awfully good at what he does.”

Thomas E. Root, 
Attorney

2014-11-11T18:20:05+00:00

Thomas E. Root, 
Attorney

“Joe spends the time to understand the problem from the client’s perspective and from the legal perspective. He is intelligent, tenacious, willing to work as hard as it takes, thorough, well-informed, and just awfully good at what he does.”

“When I was general counsel for First Interstate Bank, I used Joe Dickerson for locating assets, investigating behavior and asset discovery. He did excellent work and always got the information I needed without compromising the bank in any way. He’s more thorough and kept in better touch with me than other investigators. I’d give him a grade of 96 or 97 out of 100.”

Frank Brainerd, Retired
Banker/Attorney

2014-11-11T18:20:20+00:00

Frank Brainerd, Retired
Banker/Attorney

“When I was general counsel for First Interstate Bank, I used Joe Dickerson for locating assets, investigating behavior and asset discovery. He did excellent work and always got the information I needed without compromising the bank in any way. He’s more thorough and kept in better touch with me than other investigators. I’d give him a grade of 96 or 97 out of 100.”

“They went overboard in providing excellent service. I was very pleased with what they provided for me as their end product. Financial Forensic Services really understands how a case needs to be put together in order to be presented to a jury. Their PowerPoint presentation tied everything together. It was thorough, it was concise, and it got the job done.”

Jim Thomas
, Prosecuting Attorney

2014-11-11T18:21:32+00:00

Jim Thomas
, Prosecuting Attorney

“They went overboard in providing excellent service. I was very pleased with what they provided for me as their end product. Financial Forensic Services really understands how a case needs to be put together in order to be presented to a jury. Their PowerPoint presentation tied everything together. It was thorough, it was concise, and it got the job done.”

“As an environmental law firm, we use Joe Dickerson to locate prior business owners and do corporate genealogies. He is persistent, that’s the key to a good investigator, and he has a knack for understanding how people move money and do business. That tells him what rocks to look under. Joe is vastly superior to other investigators in two ways: he lets you know what’s going on and he’s honest with you, because he tells you if there’s really anything there worth pursuing. He is unusually thorough and creative finding people. Joe has earned his fee every time.” “If the information is to be found, then I believe that they will find it. Their service enabled me to do a much better job for my client.”

Tim Gabelhouse
, Attorney at Law

2014-11-11T18:20:41+00:00

Tim Gabelhouse
, Attorney at Law

“As an environmental law firm, we use Joe Dickerson to locate prior business owners and do corporate genealogies. He is persistent, that’s the key to a good investigator, and he has a knack for understanding how people move money and do business. That tells him what rocks to look under. Joe is vastly superior to other investigators in two ways: he lets you know what’s going on and he’s honest with you, because he tells you if there’s really anything there worth pursuing. He is unusually thorough and creative finding people. Joe has earned his fee every time.” “If the information is to be found, then I believe that they will find it. Their service enabled me to do a much better job for my client.”

” I was prepared to dismiss a federal case involving millions of dollars against a local individual who claimed to have no substantial assets. After your staff hit the records and delved into the transactions behind the transactions, you discovered the individual to actually be worth a few million dollars. We continued the case to conclusion. We were also very happy with the financial background examinations you conducted of the former directors of two failed national banks. The heart of any civil case is whether there is a pot at the end of the lawsuit. You were our lucky leprechaun in finding such pots.”

R. Michael Sentel
, Former Section Chief Legal Division, FDIC

2014-11-11T18:13:08+00:00

R. Michael Sentel
, Former Section Chief Legal Division, FDIC

” I was prepared to dismiss a federal case involving millions of dollars against a local individual who claimed to have no substantial assets. After your staff hit the records and delved into the transactions behind the transactions, you discovered the individual to actually be worth a few million dollars. We continued the case to conclusion. We were also very happy with the financial background examinations you conducted of the former directors of two failed national banks. The heart of any civil case is whether there is a pot at the end of the lawsuit. You were our lucky leprechaun in finding such pots.”

“Joe Dickerson is the industry standard. You can measure the rest by what he does, and I say that without equivocation. Joe has incredible insight into the dark world of fraud. He understands the devious ways in which people perpetrate white-collar crime.”

Jan Schlichtman
, Attorney at Law

2014-11-11T18:20:55+00:00

Jan Schlichtman
, Attorney at Law

“Joe Dickerson is the industry standard. You can measure the rest by what he does, and I say that without equivocation. Joe has incredible insight into the dark world of fraud. He understands the devious ways in which people perpetrate white-collar crime.”

“Financial Forensic Services did an excellent job in the way they executed my case. They were very straightforward. They stated what they could do for us and they did it. And, from a personal standpoint, they are excellent. Both my wife and I felt very comfortable working with them.”

Michael Whalen, 
Businessman

2014-11-11T18:21:13+00:00

Michael Whalen, 
Businessman

“Financial Forensic Services did an excellent job in the way they executed my case. They were very straightforward. They stated what they could do for us and they did it. And, from a personal standpoint, they are excellent. Both my wife and I felt very comfortable working with them.”

“Joe is the most competent investigator I’ve ever found. He has rare ability to find hidden assets. Others claim it, Joe has it. He understands the Rules of Evidence, he knows how to talk to people to develop a fact pattern, and he has a sixth sense for fraud. Joe has unquestioned integrity and delivers value for his services.”

Andrew Quiat
, Attorney

2014-11-11T18:12:51+00:00

Andrew Quiat
, Attorney

“Joe is the most competent investigator I’ve ever found. He has rare ability to find hidden assets. Others claim it, Joe has it. He understands the Rules of Evidence, he knows how to talk to people to develop a fact pattern, and he has a sixth sense for fraud. Joe has unquestioned integrity and delivers value for his services.”