SPEAKERS

 
Joe Dickerson

Joe Dickerson 

Founder & CEO, Financial Forensic Services (Denver)

Joe Dickerson is the founder and CEO of Financial Forensic Services, LLC. A Certified Fraud Examiner and a graduate of the National Crime Prevention Institute, School of Police Administration, at the University of Louisville, Joe has 50 years of financial investigation experience. He has served as a consultant to the U.S. Attorney’s Office and the legal department of the FDIC.

He also was a founding member of the Harris County District Attorney’s Organized Crime Bureau in Houston.

After serving as a Detective Sergeant with the Houston Police Department, Joe founded the Oil & Gas Crime Prevention Bureau.

He has lectured nationally and internationally on financial forensic research and judgment enforcement.

He is a nationally recognized expert and instructor on financial recovery and judgment enforcement and has trained Bank Special Asset & Work Out Groups, 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.
OVERVIEW

The OffshoreAlert Conference

The 15th Annual North American OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 250 clients, providers and investigators of high-end financial products and services from the UK, Europe, USA, Canada and key offshore jurisdictions to network and discuss wealth creation, preservation and recovery.

international high-value financial products and services

Learn

Topics and issues that affect investigators, providers and buyers of international high-value financial products and services.

Meet

The world’s leading fraud investigators, insolvency practitioners, tax lawyers & service providers from both sides of the fence.

Mingle

Network with the crème de la crème in the private and public sectors of major onshore and offshore jurisdictions.

Read. Watch. Experience.

Explore our multimedia section for a richer understanding of The OffshoreAlert Conference.

OffshoreAlert Conference News

News & Updates

Read the lastest conference updates, press releases and special offers.

OffshoreAlert Conference Video

Video Gallery

Watch video from past OffshoreAlert Conferences.

OffshoreAlert Conference Networking

Photo Gallery

View photographs from the most recent Miami conference.

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