Computer Forensic Specialist ICFECI
About Us • ICFECI provides investigative, expert , and other services necessary for effective representation of defendants (including offering services in accordance with Title 18, United States Code, Section 3006A. Adequate representation of defendants).
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
OUR SERVICE We specialize in preparing for civil and criminal litigation, typically involving civil fraud and criminal schemes with large volumes of data. Our investigative expertise includes Securities Fraud, Health Care Fraud, Bribery and Public. Corruption, Bank Fraud, Mortgage Fraud, Ponzi Schemes, Tax Fraud, Bankruptcy Fraud, and other Alleged Business Crimes. We are also highly experienced in Crimes of Violence, Child Pornography, Sex Crimes and Drug cases. We have a fully configured and functional computer/cell phone forensic lab. We are a resource to the Criminal Justice Act Panel.
Contact Details
Dan James, CFE daniel_james@att.net 214-384-3246 4360 Western Center Blvd. #304 Fort Worth, TX 76137
Website URL: https://www.icfeci.com/ Facebook: https://www.facebook.com/ICFECI Twitter: https://twitter.com/ICFECI LinkedIn: https://www.linkedin.com/in/ICFECI