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Fraud Discovery & Exposure Centre
Founder Profile John Dierckx LL.M
 
 
John is seasoned and multi-disciplined investigative,litigation support, business forensics, investigative, intelligence, and risk management professional. Throughout his career he has been involved in a wide range of fraud investigations, organized crime operations, intelligence(BI/CI), risk and security management assignments and civil litigation support projects. John has worked locally (Netherlands and New Zealand) and internationally through organizations such as the Netherlands Police,PricewaterhouseCoopers (Forensic Services Netherlands), Hoffmann Investigations(Netherlands), New Zealand Police, Corporate Risks New Zealand (SI) Ltd and his own company, Dierckx & Associates Ltd.

He has successfully been involved in assignments and projects for clients ranging from small businesses and private persons to large multinational organizations, local and national government bodies.

In 2003 he emigrated to New Zealand with his wife and first child, leaving a successful career, friends and family behind in the Netherlands. After a short period as a contracted intelligence worker with the Christchurch Police he established himself as a professional risk services business and quickly built a national and international reputation in his fields of expertise. His expertise and experience under different legal systems has made him a preferred litigation support services provider especially in multi-jurisdictional cases. His wide range of interests and his relentless eagerness to expand his knowledge and expertise helped him to develop unique approaches to risk & security management, compliance, litigation support and investigations as well as finding “out of court” solutions to resolve conflicts. John is known to be a skilled negotiator.

Established as a business in 2003 and incorporated in 2006,Dierckx & Associates has become an internationally recognized boutique service provider. It’s reputation is built upon upon results achieved, often in the most difficult of circumstances. Such outcomes are attributable to the blended application of strategic, investigative, legal and innovation skills. His wide range of skills earned him a position as a ‘consigliere’ for several successful business people worldwide. His human and compassionate approach has deserved him even the respect and appreciation of fraudsters he discovered. John is known for his human approach combined with a great sense of simply getting the job done. He does not believe in impossible.

Additionally John holds the following positions:

  • VP Legal and Operations of the Arcis Group;
  • Director of Arcis Limited (Belize)
  • Director of Arcis New Zealand Ltd
  • member of the Board of Advisers at Seamless NWSInc (USA).
Professional qualifications and certifications include: a masters of law degree from the Erasmus University of Rotterdam, strategic intelligence & analysis certification, computer forensics certification, anti-corruption certification,certifications in interview techniques, computer investigations. He is a member of amongst others the ASIS, the New Zealand Association for Risk Management, New Zealand Insurance Law Association, the Investigations World Wide Association, a fellow and state chair of the Council on Litigation Management  and a respected member of a wide range of on line and off line(international) business communities, connecting him to a vast body of knowledge and expertise as well important players in a diverse range of markets and industries.
 

What others say about John

John Dierckx is well respected and acclaimed by clients, colleagues and contacts. Please find below what others say about John Dierckx. As it is out policy not to disclose client details unless they expressly allowed so, these endorsements will be referred to as "Client". 

 

John is an exceptional professional... His strengths are a wide professional experience joined with great professional skills... John is perfect in Litigation Support Professional and Risk Management Consultant. 
Andrzej Philips, owner of the Law Office in Poland and former Judge

I am most impressed with your expert approach ... Your work has been most helpful
Former Judge South Island

I have worked alongside John Dierckx for the past three years as a fraud and computer forensic investigator and security consultant. John's abilities and professionalism are of the highest order.
Pat Coady, director of Corporate Risks NZ (SI) Ltd

... the delegates were very impressed by your presentation ... they have clearly benefitted from your presentation and interesting thoughts. Some delegates commented that your presentation was thought provoking, very detailed and structered... clear and concise, you have extremely good knowledge of the topic, coupled with your relaxed presentation style...
Norazlina Manap, Asian Business Forum

I think it is a great direction in which to expand your business. Had I done that after re-established communications with my previous business associate, it could have made the difference between an absolute whitewash for ... in court. ... I think there are many, many consumers that need the benefit of your service... it's invaluable. Thank you for your services thus far...
Client

John is an absolute phenomenon in the area of crime investigations and forensics... Highly recommended.
Jeroen van der Reijken former Hoffman Investigations Netherlands currently  Account Manager/Security Specialist at Verizon Business

John is an expert in his field, a consummate professional, a dedicated trouble shooter, a generous business cohort and a visionary... A joy to work with, always courteous no matter what the hour and task at hand, he gives 110 percent focus and provides exacting solutions to clients. A five star consultant
Tia Carr Williams, COO Amodus

In hindsight we should have instructed you 5 years ago. My thanks to you both (John Dierckx & Pat Coady) for everything you did
Client via Corporate Risks NZ (SI) Ltd in collaboration with Pat Coady 

...He is a high levelled professional in the field of fraud analysis and computer forensics
Kees Mastwijk, Hoffmann Investigations Netherlands

... We did some big investigations together. Someone I'll never forget!
Marcel Bouwman, former Hoffmann Investigations currently senior specialist at Delta Lloyd Netherlands

John is both provocateur and providential and these traits never exist together, but there is a reason: John has this innate quality that will either inspire you if you are honest with yourself or prompt you to contact him to understand the mystery behind the man that is so well respected by many.Glad to call John my friend.
Michael Pokocky, writer, visionary, philosopher and friend

I believe that the Universe has a way to bring like minded people together to help transform and safeguard our fragile world. I am delighted to be part of John's network. He is an ethical, caring, warm and giving person. He loves to make a difference and I look forward to sharing synergy projects with him in due course. I wish John every success as he deserves this...
Robert de Souza, Business Angel at CTIA Group and Business Consultant an Web Educator at Tiscali plc 

John Dierckx is a personal friend and I got to know him as a very helpful man. Able to come up with solutions quite quickly. Very good guitarist as well. Time after time I am blown away by his knowledge and experience, very varied with debt as well. Except for Rodeo's and horses,....lol.
Very good friend, 100% good honest and straight up. Good cook, very delicious tucker mate!
I appreaciate the way we commute, very open, I always know what your opnion.
Cheers John, I am grateful to have you as a friend!!
John van Smirren

 
 
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