Criminal Investigación Servicie

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Criminal Investigaciรณn Servicie


ď ą Criminal Investigations ďƒ˜ Criminal Investigations are our forte. Our focus is on providing top-flight investigative assistance that will result in the best possible representation of defendants, which also includes services under Title 18, United States Code, Section 3006A pertaining to Adequate Representation of Defendants.


What we do…we do exceedingly well  Since its establishment by Dan James, a former Chief Investigator & Certified Fraud Examiner for the Office of the Federal Public Defender, Northern District of Texas, ICFECI has handled with success cases pertaining to criminal and civil litigation. Whether it is white collar cases or criminal cases involving assault, drugs, homicide or child pornography, our services are marked by the highest levels of competence and we have the finest criminal defence investigators handling critical cases.  ICFECI boasts of computer forensic expertise and state of art computer forensic lab designed to extract data from computers and mobile devices and interpret them into an understandable format acceptable as evidence in courts.  Our prime focus is on conducting pre-trial investigations, gathering evidence through traditional means of following paper trail, examining people in the chain and digital evidence processing.


ďƒ˜ As in other areas of our expertise, we bring the same dedication and commitment to uncovering evidence, collating it and presenting it in a fit and acceptable form acceptable to courts. Discreet surveillance and interviewing of relevant people forms part of ICFECl’s business crime investigation services.


 The ICFECI difference  ICFECI is the best equipped in terms of manpower, infrastructure, reach, resources and equipment to handle the most complicated business crime investigation with supreme ease.  Our wide base investigative services, preparation of deeply incisive reports and compellingly irrefutable evidence make a marked difference to a case’s outcome.  Time is of the essence in litigations and our efficiency gets you maximum information in the shortest time to help decision making.  Given the superior quality of our services, rates are surprisingly affordable.  Our goal is to provide the best possible representation for clients wrongfully accused of business crimes and to help them emerge free of any blemish on their character. We value freedom and the right to enjoy a stain-free reputation.


ď ś If you should ever find yourself involved in a business crime, wittingly or otherwise, remember to call us first. This is the best thing you can do for yourself. It is the first step in your defence.


Contact Details Dan James, CFE, LCE Gmail- daniel_james@att.net Ph. No- 214-384-3246 4364 Western Centre Blvd., #304, Fort Worth, Texas 76137 Website-https://www.icfeci.com/


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