The Judgment Enforcement Hour
Business & Economics Podcasts
The Judgment Enforcement Hour reveals the underlying problems contributing to the 80 percent failure of Judgment Enforcement in the U. S. and the solutions on how to get client judgments collected despite the national failure rate. Joe Dickerson and his distinguished guests reveal the unrealistic expectations of many judgment creditors and how they and their attorneys are often outsmarted by the fraudsters and other judgment debtors. The realistic, proven processes developed by Joe over his 50-year career, covered in his International best-selling Book, DIAGNOSTIC and PRESCRIPTIVE JUDGMENT ENFORCEMENT, is revealed and discussed in detail during each show. Joe and his guest discuss their concerns and provide suggestions to help solve your problems.brbr Joe’s new approach to this old problem can change the face of Judgment Enforcement and help victims of fraud, embezzlement, contract disputes, estate settlements, divorce property settlements and more.
Location:
United States
Description:
The Judgment Enforcement Hour reveals the underlying problems contributing to the 80 percent failure of Judgment Enforcement in the U. S. and the solutions on how to get client judgments collected despite the national failure rate. Joe Dickerson and his distinguished guests reveal the unrealistic expectations of many judgment creditors and how they and their attorneys are often outsmarted by the fraudsters and other judgment debtors. The realistic, proven processes developed by Joe over his 50-year career, covered in his International best-selling Book, DIAGNOSTIC and PRESCRIPTIVE JUDGMENT ENFORCEMENT, is revealed and discussed in detail during each show. Joe and his guest discuss their concerns and provide suggestions to help solve your problems.brbr Joe’s new approach to this old problem can change the face of Judgment Enforcement and help victims of fraud, embezzlement, contract disputes, estate settlements, divorce property settlements and more.
Language:
English
Episodes
Judgment Enforcement Strategies That Work
10/23/2019
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.
Duration:00:52:32
Cyber Investigation Tips and Tricks
10/16/2019
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.
Duration:00:55:25
Helping Your Attorney Recover Your Money
10/9/2019
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.
Duration:00:56:01
Collecting Judgments in the Debtor Haven of Florida
10/2/2019
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.
Duration:00:54:42
Researching Fraud and Recovering Your Money - The Processes
9/25/2019
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.
Duration:00:55:37
Enforcing Your U.S. Judgment In International Jurisdictions
9/18/2019
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.
Duration:00:56:34
How to Overcome Natural Fear and Anxiety of Testifying in Court
9/11/2019
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
Duration:00:55:44
Applying Extraordinary Remedies In Judgment Enforcement
9/4/2019
_Receivership -Alter Ego -Break Orders
Duration:00:56:03
Creative Execution Strategies: They Were not Expecting That
8/28/2019
• Using the Debtors Mortgage to Find Valuable Personal Property • Creditors Bill The Big Hammer • UCC You Ca not Take That “Its Collateral” • Fraudulent Conveyances The Good News • Real Estate Foreclosures It’s “Real” Cash • Trust many Names, but On Two Types
Duration:00:52:02
The Basics and Beyond for Effective Judgment Enforcement
8/21/2019
Hear Joe Dickerson and his Special Guest Al Hochheiser discuss the pros and cons of: “The Basics and Beyond for Effective Judgment Enforcement” Basic Judgment Execution Strategies: Getting Paid What You are Owed a. Wage garnishments b. Bank attachments and beyond c. Judgment liens Obtaining Information about the Debtors Assets: Finding Additional Sources of Recovery a. Debtors examinations Timing is Important b. Depositions in Aid of Execution c. Subpoenas Timing is Critical to Success Strategies for Piercing the Corporate Veil: Peeling Back the Layers To Uncover Assets a. Membership interests in LLCs b. Single Member LLCs c. Officers of Corporation d. Family Trust Creative Execution Strategies: They Were not Expecting That a. Levy of personal assets b. Creditors Bills c. UCC Financing Statement Demands Large Recovery Opportunities d. Liens on Titled Collateral e. Fraudulent Conveyances-The Good News f. Foreclosures on Real Property g. Recovery from Various Types of Trust
Duration:00:54:53
Reflections of a Family Law Attorney-In the Trenches for Clients
8/14/2019
Family Law issues to be discussed: Divorce Legal Separation Mediation-the pros and cons Post Decree Modification-what may be involved Property Distribution-who decides what’s fair Domestic Violence and Protection Orders-is this a two way street and how is it enforced? Specialty Cases-what is this about? Child Custody and Child Support-what is considered to ensure fairness? Arbitration-is this even really a good idea?
Duration:00:52:54
Cross-Border, High-Dollar Fraud and Money Laundering
8/7/2019
Investigative financial journalist David Marchant owns OffshoreAlert, a news and conference-organizing company that specializes in financial intelligence and investigations, with an emphasis on high-value, cross-border finance conducted in high-confidentiality offshore jurisdictions. OffshoreAlert has exposed more than 175 investment frauds and money laundering schemes in progress, contributing to their early collapse, and helped law enforcement, regulators, and asset recovery specialists hold those responsible accountable for their crimes. Fraudsters have sued Mr.Marchant and OffshoreAlert for defamation in Canada, Cayman Islands, England, Grenada, Panama, and the United States, with several plaintiffs subsequently going to prison, including one for 17 years. So, their deciding to sue Mr.Marchant should they be prepared to be looking out through prison bars for years to come.
Duration:00:54:03
Getting Paid is Better Than Getting Even
7/31/2019
You can't tell the players without a program. In order to recover the money the court says you deserve it's necessary to deeply understand the debtor, his friends and associates, his family, and perhaps his mistresses or other personal habits. Only then can you successfully exceed the debtors pain tolerance level and have him eager to pay what he owes These issues and other related natters will be discuss by Host Joe Dickerson and his special guest attorney Andrew Quiat on the Judgment Enforcement Hour this week.
Duration:00:55:03