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| John Dierckx -- JohnDierckx | member since 01/2006
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NOTICE: DO NOT TRY TO NETWORK WITH ME! IF YOU WANT TO NETWORK EITHER ADD ME AS A FRIEND OR SEND ME AN EMAIL I am very open to networking suggestions but not ready to upgrade my Ryze membership. I am more than happy to discuss why.
Headline: Fraud Examination, Litigation Support, Intelligence Projects, Computer Forensics, Risk Management Consultancy, Training
!! Consigliere !!
Industry: Legal, Security & Risk Management, Investigations
Summary:
Websites:
http://www.dierckx.co.nz
http://dierckx.terapad.com
http://johndierckx.terapad.com
Background
Emigrated to New Zealand in 2003 Worked as an investigator and in law enforcement for the last 12 years in the
Netherlands and New Zealand. Past employers include the Dutch Police, PricewaterhouseCoopers, Hoffmann Investigations, the New Zealand Police.
Investigative experiences include but are not limited to: fraud investigations, insurance fraud, embezzlement, computer forensics, corporate espionage /information leakage investigations, litigation support, employment issues, risk management consultancy, security consultancy
Experience:
Managing Director
Dierckx & Associates
Present
Promoting the business nationally and internationally and expanding the growing network of trusted colleagues throughout the word. Looking for business amongst corporate clients and law firms.
Investigations, litigation support (not document serving) and RM Consultancy projects and developing the business.
Expanded business activities include being the consigliere for several business people/businesses.
Risk Management Partner of Singapore World Health Assurance-current
Global Partner SICU SSG
Consultant/Director
Corporate Risks New Zealand ( South Island) Ltd
July 2005 Present
Security and Investigations Industry
Working investigations, litigation support (not document serving) and RM Consultancy projects and developing the business.
Owner (Now Dierckx & Associates)
Expert Risk Solutions
September 2003 Present (2 years 5 months)
Security and Investigations Industry
Hoffmann Investigations
2001 2003 (2 years)
Security and Investigations Industry
Investigator, fraud examinations, general investigations and computer forensics.
Strategic Intelligence Analyst Edit / remove
New Zealand Police
2003 2003 (less than a year)
Law Enforcement Industry
Executive
PricewaterhouseCoopers
1999 2001 (2 years)
Security and Investigations Industry
Fraud Investigations (National & International), Open Source Intelligence Analysis
Consultant (contracted)
Unliver Research Laboratorium Vlaardingen Netherlands
1999 1999 (less than a year)
Consumer Goods Industry
Involved in knowledge management project
financial/legal support - project leader
Government Building Service
1998 1999 (1 year)
Government Administration Industry
Involved in reorganisation of service (accounting and legal position, coordinating all activities related to this reorganisation.
Researcher/(Strategic Intelligence Officer Edit / remove
Police
1995 1998 (3 years)
Law Enforcement Industry
Strategic Intelligence projects and business line investigations in the area of fraud and organised crime.
Freelance lecturer Criminal Law, Law of Penitentiary Institutions Edit / remove
Ministry of Justice
1994 1995 (1 year)
Judiciary Industry
Tuition/Training of prison staff
Education:
Post Graduate Forensic Accounting
interrupted, 2002
Data Expert
Certificate Encase Comprehensive Course, Computer Forensics, 2001
Erasmus University Rotterdam
Master of Law, European Union Fraud (thesis), 1999
PA of Head of Criminal Law Department, Prof Hans de Doelder
Dutch Criminal Detective School
Certificate Corruption Prevention Organised Crime, 1998
Dutch Detective School
Certificate, Computer Crime for Detectives, 1996
Istana Enterprises
Certificate, Strategic Intelligence & Analysis, 1995
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