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.

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


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


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


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

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