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  • Judgment Enforcement Strategies That Work

    Judgment Enforcement Strategies That Work
    2019/10/23
    Hear our greatest hits on the this episode of The Judgment Enforcement Hour. With over 30 years of experience, Joe Dickerson, CFE and special guest, Al Hochheiser, Esq. talk about their experiences together and educate you on how to outsmart the bad guys. Listen here to learn Judgment Enforcement Strategies That Work.
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    53 分
  • Cyber Investigation Tips and Tricks

    Cyber Investigation Tips and Tricks
    2019/10/16
    Our data forensic experts are a different breed. Financial Forensic Services offers discreet forensic research separate from financial recovery services. Our digital research experts harvest data from public and proprietary databases. They search for news, unknown circumstances, or undiscovered liabilities that may adversely affect the future of the new acquisition. Listen in to hear Joe and his special guest Andy Kindred talk about how their specialized skills in cyber investigation are essential in asset recovery operations. This includes email tracing, exposing cyber-bullies and other preliminary forensic reviews to locate and evaluate the information you need to make a knowledgeable analysis of your situation and recover your losses.
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    55 分
  • Helping Your Attorney Recover Your Money

    Helping Your Attorney Recover Your Money
    2019/10/09
    There will always be new angles to financial fraud, embezzlement, and complex schemes to separate honest people from their assets. With an existing judgment, we review the court documents, the evidence, and all clues in the discovery process that may lead to any hidden assets. We can also interview key individuals and witnesses, like you, as a third-party source of recovery. Tonight, Joe Dickerson speaks with Christopher Rose about the importance of “Helping Your Attorney Recover Your Money” as an instrumental piece to helping enforce your judgment. Our capabilities multiply when clients understand the key importance of being available and what information they need to provide to their judgment enforcement team. Joe and Chris will also cover how to identify red flags, asking questions expectations and the end game. On this episode, these topics of conversation will be discussed and explained thoroughly so that your judgment can be one of the 20% that is enforced successfully.
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    56 分
  • Collecting Judgments in the Debtor Haven of Florida

    Collecting Judgments in the Debtor Haven of Florida
    2019/10/02
    At Financial Forensic Services, we believe that, like our children, each case is different, and every case management and recovery plan is unique. We believe, regardless of the debtor’s position, that successful asset recovery is possible in appropriate cases and it is our job to accomplish that for our clients. We carefully screen our potential clients and their cases to ensure we accept the appropriate case, and then give them the service and attention they deserve. Each state has a Fraudulent Conveyance or Fraudulent Transfer Act. Demonstrating the existence of a fraudulent transfer allows the court to set aside the transfer in your favor, thereby recovering these assets. Listen this week to Joe Dickerson talk with Jason Ellison as they reveal tried and true processes for Collecting Judgments in the Debtor Haven of Florida. In this episode they will focus on house raids, fraudulent transfer actions against spouses and children and examples of piercing the Florida Homestead Act.
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    55 分
  • Researching Fraud and Recovering Your Money - The Processes

    Researching Fraud and Recovering Your Money - The Processes
    2019/09/25
    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.
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    56 分
  • Enforcing Your U.S. Judgment In International Jurisdictions

    Enforcing Your U.S. Judgment In International Jurisdictions
    2019/09/18
    Financial Forensic Services investigators can track entities and their assets nationally and globally if necessary. Using our modern techniques, decades of experience and international network of fellow professionals we will show you the probable extent of any recoverable assets. Collecting a civil judgment isn’t as easy as you think. The process of collecting a judgment can be time-consuming and an extremely emotional process. This week Joe Dickerson speaks with special guest Christopher Redmond, founder and principal at the Redmond Law Firm, LLC. His practice is focused on complex international litigation, asset tracing and recovery, and cross-border insolvency proceedings. Listen and learn why you need experienced professionals to help you enforce your judgment. Understand the fundamental international rules of judgment enforcement, traps to be aware of, obtaining evidence in the U.S. for offshore recovery, mutual legal assistance request and special case studies.
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    57 分
  • How to Overcome Natural Fear and Anxiety of Testifying in Court

    How to Overcome Natural Fear and Anxiety of Testifying in Court
    2019/09/11
    1. The fundamentals of U.S. court systems and brief discussion of the parties (judge, bailiff, court reporter, jury, plaintiff/defendant counsel or prosecutor/defendant; 2. Common law courts (U.S. system) vs. civil law courts (the system of Great Britain) 3. Types of witnesses and compensation (if available) 4. Preparation 5. Common questions asked 6. Trick questions 7. The best answers 8. Funniest witness responses 9. How to become an expert witness
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    56 分
  • Applying Extraordinary Remedies In Judgment Enforcement

    Applying Extraordinary Remedies In Judgment Enforcement
    2019/09/04
    _Receivership -Alter Ego -Break Orders
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    56 分