Certified Bank Fraud Forensic Investigator (ICFECI) - PowerPoint PPT Presentation

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Certified Bank Fraud Forensic Investigator (ICFECI)

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Our Certified Fraud Examiner and a team of investigators together handle cases involving concealment of assets, fraudulent disposal of property, manipulating documents and accounts, obtaining credit, filing false cases in order to avoid making payments or meeting financial commitments and bribing creditors to avoid filing debt claims among other related investigative services. – PowerPoint PPT presentation

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Title: Certified Bank Fraud Forensic Investigator (ICFECI)


1
Certified Bank Fraud Forensic Investigator (ICFECI
)
2
What We Do
  • Our Certified Fraud Examiner and a team of
    investigators together handle cases involving
    concealment of assets, fraudulent disposal of
    property, manipulating documents and accounts,
    obtaining credit, filing false cases in order to
    avoid making payments or meeting financial
    commitments and bribing creditors to avoid filing
    debt claims among other related investigative
    services.

3
What We Do
  • Investigation by Certified Fraud Examiner
    involves following a paper trail, examining
    people and following an electronic trail. We
    verify actual assets and bring out the truth
    through solvency analysis, fraudulent transfer
    analysis, bankruptcy examination, verification of
    assets and their analysis, tracing funds and
    transactions and computer forensics with the help
    of experts and our state of art computer
    forensics lab.

4
What Makes Us Unique
  • ICFECI is led by Dan James with his unique
    experience and qualifications as a Certified
    Fraud Examiner and an expert in computer
    forensics. We combine these two divergent streams
    into a highly coherent tool that works wonders in
    uncovering obscured information.

5
Contact Us
Dan James, CFE Email daniel_james_at_att.net Phone
214-384-3246 Address 4360 Western Centre Blvd.
304 Fort Worth, TX ,USA.76137 Web site
https//www.icfeci.com/ Face book
https//www.facebook.com/ICFECI Twitter
https//twitter.com/ICFECI LinkedIn https
/www.linkedin.com/in/ICFECI
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