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Financial Forensic Report 3.2.2021

7 INDICTED INMODIFICATION FRAUD CASE In a 14-count indictment based on conspiracy and fraud offenses, seven individuals were charged for a scheme designed to defraud homeowners across the United States who were trying to get mortgage loan modifications. Law enforcement seized more than $1 million in assets, including $350,000 from various bank accounts, approximately $362,000 … Continue reading Financial Forensic Report 3.2.2021

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Financial Forensic Report 2.1.2021

______________________________________________________________________________ Table of Contents “Fighting the Business Email Compromise Threat” Article By Joe H. Dickerson, CFE West of the Pecos Casserole Recipe “Quotes for Life” By Joe H. Dickerson, CFE “Real Court Case Names”  Buy “Diagnostic & Prescriptive Judgment Enforcement” Book By International Best Seller Author, Joe Dickerson, CFE, “What Clients Say” About Financial Forensic … Continue reading Financial Forensic Report 2.1.2021

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Financial Forensic Report 1.25.2021

______________________________________________________________________________ Table of Contents: “CUSIPs R US – Phantom Loan Collateral” Article by Joe H. Dickerson, CFE Cheesy Chicken & Rice Bake Recipe “Learn to Say Yes or No” Short Story Buy “Diagnostic & Prescriptive Judgment Enforcement” Book By International Best Seller Author, Joe Dickerson, CFE, “What Clients Say” About Financial Forensic Services  ______________________________________________________________________________ CUSIPs R … Continue reading Financial Forensic Report 1.25.2021

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Financial Forensic Report 1.18.2021

______________________________________________________________________________ Table of Contents: “Jive in the Oil & Gas Fields” Article  Broccoli Craisin Salad Recipe “We All Need Purpose and Persistence” Short Story Buy “Diagnostic & Prescriptive Judgment Enforcement” Book By International Best Seller Author, Joe Dickerson, CFE, “What Clients Say” About Financial Forensic Services ______________________________________________________________________________ JIVE IN THE OIL AND GAS FIELDS  William … Continue reading Financial Forensic Report 1.18.2021

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Financial Forensic Report 1.11.2021

______________________________________________________________________________ Table of Contents: FFS Welcome Letter to Terry Schell by Joe Dickerson, CFE, CFI “Home Health Care Schemes” Article by Joe Dickerson, CFE, CFI Cajun Jambalaya Recipe “We Need Each Other” Short Story Buy “Diagnostic & Prescriptive Judgment Enforcement” Book By International Best Seller Author, Joe Dickerson, CFE, “What Clients Say” About Financial Forensic Services ______________________________________________________________________________ … Continue reading Financial Forensic Report 1.11.2021

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Financial Forensic Report 1.4.2021

______________________________________________________________________________ Table Of Contents:  “Two Men Charged With Theft Of Home After Foreclosure” Article from The Paper Source Newsletter “How Disruptive Processes Can Increase Judgment Recovery By 80%” Article by Joe Dickerson, CFE, CFI Russian Chicken Recipe “Don’t Hope – Decide” Short Story Buy “Diagnostic & Prescriptive Judgment Enforcement” Book By International Best Seller Author, … Continue reading Financial Forensic Report 1.4.2021

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Financial Forensic Report 12.28.2020

______________________________________________________________________________ Table of Contents: “The Fraudulent Flow of Foreign Wealth” Article By Joe Dickerson, CFE Seafood Fondue Recipe “His Name Is John” Article Buy “Diagnostic & Prescriptive Judgment Enforcement” Book By International Best Seller Author, Joe Dickerson, CFE “What Clients Say” About Financial Forensic Services ______________________________________________________________________________ THE FRAUDULENT FLOW OF FOREIGN WEALTH – Part 2 By: Joe Dickerson, CFE Part of the … Continue reading Financial Forensic Report 12.28.2020

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

Testimonial

“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.”

“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.”

“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.”

“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.”

” 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.”

“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.”

“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.”