Dallas Private Investigator

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Dallas Private Investigator
Institute of Computer Forensic Examinations and
Criminal Investigations
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Why Choose ICFECI
The experience and a desire to assist defendants
charged with crimes led Dan to set up ICFECI.
ICFECI, as an organization, focuses on
investigative services under Title 18, United
States Code, Section 3006A, pertaining to
adequate representation of defendants. Dan has
put together a team of expert investigators with
specialization in diverse fields such as trial
preparation, examining witnesses and digital
data. The combined expertise is at the service of
attorneys representing defendants. Our
intervention results in compilation of extensive
and substantive evidence that will stand up to
the most detailed scrutiny in court. Our goal is
to help defendants through the finest
investigative services.
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What ICFECI do
ICFECI closely collaborates with defence
attorneys in compiling evidence, checking
available evidence, examining witnesses and
preparing evidence in a way that will stand in
courtICFECI computer forensic examiners are
masters in the art of digital data recovery and
analysis, crucial and central to most current
litigations. Our experts put together evidence
and submit it to the defence attorney. We also
work as expert witnesses, appearing in court on
behalf of defendants and presenting case evidence
in a vitally convincing way.
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OUR SERVICES AT A GLANCE

• Civil and criminal litigation
• Computer/Cell Phone Forensics
• Certified Fraud Examiner
• Securities Fraud
• Health Care Fraud
• Bribery and Public Corruption
• Bank Fraud
• Mortgage Fraud
• Ponzi Schemes
• Tax Fraud
• Bankruptcy Fraud
• Criminal Justice Act Services
• Criminal Investigations
• Certified Cell Phone Examiner
• Federal Rules of Criminal Procedure
• Other Alleged Business Crimes

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What Makes Us Unique?
ICFECI is led by Dan James with a successful
track record of fraud and securities examinations
and was one time Chief Investigator Certified
Fraud Examiner for the Office of the Federal
Public Defender, Northern District of Texas. We
are 100 committed to our clients, serve with
zeal and keep all matters confidential. ICFECI
has a track record of success, even in the most
challenging cases. Examining a number of
witnesses, some of whom may be hostile is
challenging. Tunnelling into computers and online
activities to pinpoint transactions that are of
help in a case is also a challenge but with our
equipment and know-how it is not insurmountable.
Should you ever find yourself on the wrong side
of the law and face prosecution, get in touch
with. This is where your defence starts and ends.
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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