Researching Fraud and Recovering Your Money - The Processes
September 25, 2019
Hosted by Joe H. Dickerson
[Download MP3] [itunes] [Bookmark Episode]
Guest Information
Episode Description
Without years of experience and knowledge of how people can hide assets, it is possible for you to be tricked into believing that the debtor does not have assets to pay your judgment. Financial Forensic Services can legally locate and document bank accounts, money market accounts, stocks, securities, real estate, cars, boats, airplanes and more. Judgment debtors often divert assets using corporations, limited partnerships, limited liability companies, trusts and insiders. Do not be fooled by these schemes and scams to hide money and assets. This week Joe Dickerson talks with special guest Gene Ferraro about fraud – “Any crime for gain that uses deception as it’s principal Modus Operandi,” normal research/investigative processes, evidence to win a judgment and enforcing your judgment.
The Judgment Enforcement Hour
Archives Available on VoiceAmerica Business Channel
The Judgment Enforcement Hour reveals the underlying problems contributing to the 80 percent failure of Judgment Enforcement in the U. S. and the solutions on how to get client judgments collected despite the national failure rate. Joe Dickerson and his distinguished guests reveal the unrealistic expectations of many judgment creditors and how they and their attorneys are often outsmarted by the fraudsters and other judgment debtors. The realistic, proven processes developed by Joe over his 50-year career, covered in his International best-selling Book, DIAGNOSTIC and PRESCRIPTIVE JUDGMENT ENFORCEMENT, is revealed and discussed in detail during each show. Joe and his guest discuss their concerns and provide suggestions to help solve your problems.
Joe’s new approach to this old problem can change the face of Judgment Enforcement and help victims of fraud, embezzlement, contract disputes, estate settlements, divorce property settlements and more.
Joe H. Dickerson
Joe Dickerson has spent approximately fifty years working in the financial forensic research profession specializing in financial investigation and judgment enforcement. He was a Detective Sergeant with the Houston Police Department and was a founding member of the Organized Crime Bureau for the Houston (Harris County) DA’s office. Joe founded the Oil and Gas Crime Prevention Bureau. He is a nationally and internationally recognized instructor on financial investigation and judgment enforcement and has trained members of the FBI, DEA, Secret Service, IRS, SEC, Postal Inspectors, U.S. Attorney’s staff, Attorney General’s staff, Texas Rangers and various law enforcement agencies, bar associations, regulators, trade associations and professional groups. As Chief Executive Officer of Financial Forensic Services, LLC he is responsible for the day to day management of the domestic and international forensic research and judgment enforcement practice.
Joe has appeared for interviews on CBS, NBC, ABC and numerous radio shows. He has been interviewed and had articles published in the Houston Chronicle, Houston Post, Wealth Magazine, The Journal of New England, Technology and The Denver Business Journal. He was featured in the last issue of Texas International Airlines, aka TransTexas’s inflight Magazine. Joe is an International best-selling author of the book “Diagnostic and Prescriptive Judgment Enforcement.
Episode Directory
October 2019
September 2019
- 9/25/2019: Researching Fraud and Recovering Your Money - The Processes Listen Now
- 9/18/2019: Enforcing Your U.S. Judgment In International Jurisdictions Listen Now
- 9/11/2019: How to Overcome Natural Fear and Anxiety of Testifying in Court Listen Now
- 9/4/2019: Applying Extraordinary Remedies In Judgment Enforcement Listen Now
