John Dierckx

Current

Member Board of Directors & Chief Compliance Officer at iUHBA Networks LLC
Member Board of Advisers at Seamless NWS Inc
Managing Director at Arcis New Zealand Ltd

Co-Founder at The Calveni Group
Owner/Director at Dierckx & Associates

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Past

Senior Investigator at IRS
Board of Advisers at Seamless LLC
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
Strategic Intelligence Analyst at New Zealand Police
Investigator at Hoffmann Investigations
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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Education

Erasmus Universiteit Rotterdam
Data Expert
Erasmus Universiteit Rotterdam

Dutch Police Academy
Dutch Detective School
Istana Enterprises

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3 more...

Recommended

9 people have recommended John

Connections

500+ connections

Industry

Management Consulting

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 in the Netherlands and New Zealand.

Past employers include the Dutch Police, Hoffmann Investigations, PricewaterhouseCoopers, the New Zealand Police and Corporate Risks New Zealand (SI) Ltd

Experience includes but is not limited to the investigation of: occupational fraud and employment conflicts, insurance fraud, bank fraud, embezzlement, consumer fraud, securities fraud, computer forensics, corporate espionage /information leakage.

Thanks to his legal background and multi-jurisdictional experience he is a sought after litigation support consultant.
John is an experienced risk management consultant as well as experienced and interested in strategic and operational intelligence and has had substantial experience as an analyst.

John is a consigliere for several business persons world wide.

More recently he co-founded the Arcis Fraud Discovery & Exposure Centre, for consumers and SME looking for a pro-active approach to fraud, scams, and occupational theft and abuse.

Dierckx & Associates is a boutique firm and market leader for complex and involved litigation support, investigations and risk management with a reputation based on quality and results.

He can be reached at

Email: john@arcisfdec.com or john@dierckx.co.nz
Skype: john.dierckx

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

John Dierckx’s Specialties:

Specialties include but are not limited to:
Fraud Prevention, Detection,Investigation and Resolution
Professional Liability, Investment Scams, Property Scams
Corporate Espionage/Data Leakage, Intelligence & Research
Risk Management and Insurance.

John Dierckx’s Experience

Member Board of Directors & Chief Compliance Officer

iUHBA Networks LLC

(Telecommunications industry)

February 2009 — Present (10 months)

The Company specializes in three major next-generation cable and telecommunications fields:

* mUHBA: 5-10 Mbps Mobile Broadband/ Voice service (nationwide, over the air, services under wholesale contract with nationwide mobile operator- the Company will be a Mobile Virtual Network Operator);
* fUHBA: 1 Gbps Fiber-To-The-Home/Office FTTH/O (available nationwide in "rolled out" markets nationwide), and 100 Mbps service over third-party owned FTTH systems (such as Reggefiber's); Due to virtually unlimited capacity, UHBA can provide hundreds of ultra-HDTV channels and other advanced content services.
* wUHBA: Fixed Wireless access (available nationwide in "rolled out" markets nationwide).

The latter is divided in three segments:

* Wireless Service
10 - 100 Mbps wireless access (using [confidential] spectrum on Company owned patented WMTS technology; for PC/Laptop/Smartphone access)
* Broadcasting
Multimedia Broadcast (using the Company's exclusive 1.452 MHz spectrum; for TV and Radio channels, Security Alerts, Remote updating of digital screens, etc.)
* Virtual Private wireless Service
2 Mbps wireless access (using the Company's exclusive 1.7 GHz spectrum; for special interest groups, such as emergency responders, and public safety [e.g. CCTV] operators)
Member Board of Advisers

Seamless NWS Inc

(Computer Software industry)

June 2008 — Present (1 year 6 months)

Seamless NWS Inc, a startup in the SF Bay area.

Seamless creates software for the social networking community.
Managing Director

Arcis New Zealand Ltd

(Insurance industry)

March 2008 — Present (1 year 9 months)

Risk related services.
Advisory Services
Training, seminars and speaking
Co-Founder

The Calveni Group

(Partnership; Think Tanks industry)

January 2008 — Present (1 year 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.
Owner/Director

Dierckx & Associates

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

March 2006 — Present (3 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
Senior Investigator

IRS

(Privately Held; Security and Investigations industry)

September 2009 — September 2009 (1 month)

IRS Forensic Services and Investigations is an independent investigative consultancy. With each more than 15 years of experience our specialists set the standard to solve, together with their clients, complex and sensitive issues, to improve performances substantially and to create value for the stakeholders. We are independent and professional.
Board of Advisers

Seamless LLC

(Computer Software industry)

May 2007 — June 2008 (1 year 2 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.
Director Business Intelligence, Compliance & Investigations

Singapore World Health Network

(Insurance industry)

November 2007 — December 2007 (2 months)
Senior Partner

Lachman & Malik Capital Partners, LLC

(Venture Capital & Private Equity industry)

August 2007 — November 2007 (4 months)
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)
Strategic Intelligence Analyst

New Zealand Police

(Law Enforcement industry)

2003 — 2003 (less than a year)
Investigator

Hoffmann Investigations

(Security and Investigations industry)

2001 — 2003 (2 years )

Investigator, fraud examinations, general investigations and computer forensics.
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 Police Academy

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:

FAMILY 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 Risk management, fraud, insurance, cooking, reading, learning, writing, networking, social media.