ARCIS FRAUD DISCOVERY AND EXPOSURE CENTRE

ARCIS FRAUD DISCOVERY & EXPOSURE CENTRE

ANTI-FRAUD CONSULTANCY, ADVICE, TRAINING FOR SME AND CONSUMERS. KEEP YOUR FRAUD PROTECTION UP AT FRAUD DISCOVERY & EXPOSURE CENTRE.

Members

  • John Dierckx
  • William Claude C Myles
  • Rika Ng
  • www.makemoneywith-google.com
  • Marvin Turner
  • Brad Ritchey
  • Edward van Eckert
  • Van der Reijken
  • Marianne,George en Bibie Harte
  • Michael Pokocky
  • Robert L. FitzPatrick
  • John
  • Chris Meager
  • Jeroen van der Reijken
  • Jerome Newman
  • Michael Haschek

Latest Activity

Rika Ng is now a member of ARCIS FRAUD DISCOVERY AND EXPOSURE CENTRE
November 1, 2009
May 2, 2009
Alexander Maduro and Debra Clark, AdminCorp joined ARCIS FRAUD DISCOVERY AND EXPOSURE CENTRE
May 2, 2009
May 1, 2009

TAKE THE FRAUD ASSESSMENT FOR SME AND FIND OUT WHERE YOU ARE AT RISK

Doing the assessment itself is FREE OF CHARGE and can be done online.

The responses so far have been that doing the assessment itself has been an eye opening experience. However it is strongly recommended that you opt in to get a preliminary advice report back based on the outcomes ($)

Or better yet opt in for a personal (online) meeting with John to go over your outcomes and preliminary advice and really give your fraud protection a good boost.

TAKE ME TO THE FRAUD RISK ASSESSMENT

Investigate Magazine The Briefing Room

Loading feed

Videos

Photos

 

Blog Posts

John Dierckx

Today I Retire

Going over last days mail, I am sure I can retire now.

I won two lotteries, prize money totaling around 18 million NZ (I used XE.com to convert) and that is on top of the lotteries I won last week. Besides that I am going to make another few million on helping a lawyer, a widower, a religious person that saw me appear in her vision when doing her praying for a solution to get, money out of some African country to reinvest it in New Zealand.


And here comes the next part, as if all this money w… Continue

Posted by John Dierckx on March 25, 2009 at 9:46pm — 1 Comment

John Dierckx

What Do We Really Know About Fraud? Further Explorations

If your read the previous two blog posts, and liked it. Here are David and John's next to comments in this thread.

David replied to John:

Hi John,

First, thanks for your concern but I was not feeling attacked at all.

It is a very valid question, what real value to the ex fraudsters add to our understanding of the fraud process? Does the input of people like me make a real contribution to reducing fraud?

I believe that these are questions that must be answered because if I am not adding real… Continue

Posted by John Dierckx on March 23, 2009 at 12:53am

John Dierckx

What do we really know about fraud? David and John continue the conversation

David Alexander responded on this blog.

Hi John,

As always an excellent question.

First i guess you are right in some way about learning from ex fraudsters, we did get caught after all so we therefore cannot be SO good.

Be that as it may, the real questions for me are firstly; “Are those that are still getting away with doing different things to those who got caught?” In other words are they running schemes that we have… Continue

Posted by John Dierckx on March 22, 2009 at 11:40am

Forum

John Dierckx

Which Fraud Related RSS Do You Recommend?

Started by John Dierckx Mar. 18, 2009.

John Dierckx

Filling out your profile

Started by John Dierckx Mar. 14, 2009.

John Dierckx

INTRODUCE YOURSELF AND YOUR BUSINESS 2 Replies

Started by John Dierckx. Last reply by John Dierckx Mar. 14, 2009.

ARCIS FRAUD DISCOVERY & EXPOSURE CENTRE BLOG

Loading feed

Blog Net News >> Fraud

Loading feed

Complaints Board

Loading feed

 
 

DONATIONS MATTER

HELP US KEEP UP THE GOOD WORK


Badge

Loading…

C Net News Security

Loading feed

Law in Action

Loading feed

 

© 2010   Created by John Dierckx on Ning.   Create a Ning Network!

Badges  |  Report an Issue  |  Privacy  |  Terms of Service

Sign in to chat!