John Dierckx

Current

Director at Arcis Limited
VP Legal and Operations at Arcis New Zealand Ltd
Co-Founder at The Calveni Group

Board of Advisers at Seamless LLC
Owner/Director at Dierckx & Associates

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2 more...

Past

Director Business Intelligence, Compliance & Investigations at Singapore World Health Network
Senior Partner at Lachman & Malik Capital Partners, LLC
Editor & President at Sohistica (http://www.sophisticaworld.com)

Director at Corporate Risks New Zealand ( South Island) Ltd
Owner at Expert Risk Solutions
Investigator at Hoffmann Investigations
Strategic Intelligence Analyst at New Zealand Police
Executive at PricewaterhouseCoopers
Consultant (contracted) at Unliver Research Laboratorium Vlaardingen Netherlands
financial/legal support person - project leader at Government Building Service
Researcher/(Strategic Intelligence Officer at Police
Freelance lecturer Criminal Law, Law of Penitentiary Institutions at Ministry of Justice

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9 more...

Education

Erasmus Universiteit Rotterdam
Data Expert
Erasmus Universiteit Rotterdam

Dutch Criminal Detective School
Dutch Detective School
Istana Enterprises

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3 more...

Recommended

8 people have recommended John

Connections

500+ connections

Industry

Security and Investigations

Websites

John Dierckx’s Summary

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 2006

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 and Corporate Risks New Zealand (SI) Ltd

Investigative experiences include but are not limited to: occupational fraud, insurance fraud, embezzlement, consumer fraud, securities fraud, computer forensics, corporate espionage /information leakage, litigation support, employment issues, risk management consultancy, security consultancy, strategic and operational intelligence (HUMINT, OSINT and including overt and covert initiatives).

John is a consigliere for several business persons world wide.

Dierckx & Associates is a leading firm and market leader for complex and involved litigation support, investigations and risk management based on quality of work and reputation.

Email: john@dierkx.co.nz

Skype: john.dierckx

Websites & Blogs:
http://www.dierckx.co.nz
http://dierckx.terapad.com
http://johndierckx.terapad.com
http://www.toplinkedin.com

John Dierckx’s Specialties:

Specialities include but are not limited to:
Fraud Investigations & Fraud Prevention Consultancy
Legal Investigations/Litigation Support, Professional Liability, Investment Scams, Property Scams Corporate Espionage/Information Leakage Investigations & Consultancy Computer Forensics and Internet Investigations, Intelligence Operations, Strategic Risk Management Consultancy, Board Member, Strategic Management, Management Strategy, Social Networking

John Dierckx’s Experience

Director

Arcis Limited

(Privately Held; 1-10 employees; Management Consulting industry)

March 2008 — Present (9 months)

Strategic Advisory to members, partners and affiliates of the Arcis Group: an international group of companies in insurance and related industries and markets.

Arcis Limited is the holding, incubator and brand development company of the group, incorporated in Belize.
VP Legal and Operations

Arcis New Zealand Ltd

(Privately Held; 1-10 employees; Insurance industry)

March 2008 — Present (9 months)

Insurance and related services.
Co-Founder

The Calveni Group

(Partnership; Think Tanks industry)

January 2008 — Present (11 months)

Co-Founded The Calveni Group in January 2008.

Private & Confidential.

The Calveni Group represents power, privilege and collective wisdom. Our provenance is the global village.
Board of Advisers

Seamless LLC

(Privately Held; Computer Software industry)

May 2007 — Present (1 year 7 months)

Advisor to Seamless LLC.

Seamless LLC is a software development & distribution company that develops and/or distributes streamlined software that is multi-platform and not ‘loaded’ with extraneous ‘not needed/unused’ features and functions.
Owner/Director

Dierckx & Associates

(Privately Held; 1-10 employees; Security and Investigations industry)

March 2006 — Present (2 years 9 months)

Managing Director
Fraud Investigations, Intelligence, Litigation Support, Criminal Defence Investigations, Computer Forensics and Digital Investigation, Employee Investigations, Security and Risk Management Consultancy.

Aquisition, Brand Development, Author, Speaker
Director Business Intelligence, Compliance & Investigations

Singapore World Health Network

(Privately Held; 1-10 employees; Insurance industry)

November 2007 — December 2007 (2 months)

The Singapore World Health Network gives patients access to affordable healthcare, while presenting physicians with a major opportunity to increase their service delivery and associated income.
Senior Partner

Lachman & Malik Capital Partners, LLC

(Privately Held; 11-50 employees; Venture Capital & Private Equity industry)

August 2007 — November 2007 (4 months)

Lachman & Malik Capital Partners, LLC, (www.lachman-malik.com), is a Private Equity firm that orchestrates fundraising efforts for promising new industries. Its mission is to become the primary source of capital for companies and organizations that have large scale projects on hand such as next-generation digital communications infrastructures. Lachman & Malik recently launched the $125 million Next-Generation Digital Communications Seed Fund as the first of a family of theme investment funds totaling $2.65 billion. Through its funds, Lachman & Malik will invest in the Fiber-To-The-Home/Office and Broadband Wireless Access industries. For starters, the NGDCS Fund will invest $100 million in the world’s largest Broadband Wireless Access pilot project, which will be deployed in Q108 by GigaSpeed International in an undisclosed city in the USA.

Lachman & Malik Capital Partners, LLC.
230 Park Avenue
10th Floor
New York, NY 10169
Tel: 1- 212-309-8724

mail: john@lachman-malik.com
Editor & President

Sohistica (http://www.sophisticaworld.com)

(Non-Profit; 1-10 employees; Internet industry)

February 2007 — April 2007 (3 months)

"International Online Magazine From The Edges of the Net.”

Has been taken off the air 20 April 2007
Director

Corporate Risks New Zealand ( South Island) Ltd

(Security and Investigations industry)

July 2005 — March 2006 (9 months)

Daily management and aquisition on a shared basis with my colleague Pat Coady.

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.

Working investigations, litigation support (not document serving) and RM Consultancy projects and developing the business.
Owner

Expert Risk Solutions

(Security and Investigations industry)

September 2003 — March 2006 (2 years 7 months)
Investigator

Hoffmann Investigations

(Security and Investigations industry)

2001 — 2003 (2 years)

Investigator, fraud examinations, general investigations and computer forensics.
Strategic Intelligence Analyst

New Zealand Police

(Law Enforcement industry)

2003 — 2003 (less than a year)
Executive

PricewaterhouseCoopers

(Security and Investigations industry)

1999 — 2001 (2 years)

Fraud Investigations (National & International), Open Source Intelligence Analysis
Consultant (contracted)

Unliver Research Laboratorium Vlaardingen Netherlands

(Consumer Goods industry)

1999 — 1999 (less than a year)

Involved in knowledge management project
financial/legal support person - project leader

Government Building Service

(Government Administration industry)

1998 — 1999 (1 year)

Involved in reorganisation of service (accounting and legal position, coordinating all activities related to this reorganisation.
Researcher/(Strategic Intelligence Officer

Police

(Law Enforcement industry)

1995 — 1998 (3 years)

Strategic Intelligence projects and business line investigations in the area of fraud and organised crime.
Freelance lecturer Criminal Law, Law of Penitentiary Institutions

Ministry of Justice

(Judiciary industry)

1994 — 1995 (1 year)

Tuition of prison staff

John Dierckx’s Education

Erasmus Universiteit Rotterdam

interrupted, Post Graduate Course Forensic Accounting, 2000 — 2002
Data Expert

Certificate Encase Comprehensive Course, Computer Forensics, 2001
Erasmus Universiteit Rotterdam

Master of Law, Law, 1989 — 1999

Publications

Prof Mr Doelder, H. de, Dierckx, J.M.L. (1994). EG-Fraude en de sanctiebevoegdheden op basis van het EG-recht. Euridical, 7 pp., 16-22
Dutch Criminal Detective School

Certificate Corruption Prevention Organised Crime, 1998
Dutch Detective School

Certificate, Computer Crime for Detectives, 1996
Istana Enterprises

Certificate, Intelligence Analysis, 1995

Additional Information

John Dierckx’s Websites:

John Dierckx’s Interests:

Playing Guitar which was my first career. See http://www.soundclick.com/johnjazzguitarstuff, http://www.soundclick.com/johndierckxsolojazzguitar, http://www.soundclick.com/johndierckxtherestofthestuff, www.soundclick.com/johnandrobbijamz, www.soundclick.com/johndierckxandjohncastellain My next greatest hobbies are cooking, reading, learning, writing

John Dierckx’s Groups:

Investigations World Wide Association,
ASIS International and local Chapter New Zealand,
New Zealand Association for Risk Management
New Zealand Insurance Law Association
Internet Safety Group (associate member)