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Certified Securities Fraud Examiner

Investigation of Complex and Complicated cases. White Collar Cases – Securities Fraud, Health Care Fraud, Bribery and Public Corruption, Bank Fraud, Ponzi Schemes, Tax Fraud, Bankruptcy Fraud and other Alleged Business Crimes.<br>

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Certified Securities Fraud Examiner

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  1. Certified Securities Fraud Examiner - ICFECI

  2. About Us ICFECI was established to assist with providing effective representation of defendants. Additionally, the Institute conducts research and study of computer/cell phone forensics and P2P with assistance from universities, colleges, interns and volunteers.

  3. Computer And Cell Phone Forensics 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).

  4. Criminal justice Act Panel Investigation of Complex and Complicated cases. White Collar Cases – Securities Fraud, Health Care Fraud, Bribery and Public Corruption, Bank Fraud, Ponzi Schemes, Tax Fraud, Bankruptcy Fraud and other Alleged Business Crimes.

  5. Criminal Investigations Investigation of Crimes of Violence (including Capital Murder, Aggravated Assaults and Sex Crimes), Child Pornography and Drug Cases.

  6. Contact Details Dan James, CFE daniel_james@att.net 214-384-3246 4360 Western Center Blvd. #304 Fort Worth, TX 76137Web site: https://www.icfeci.com/

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