Computer Forensic Services

1. Institute of Computer Forensic Examinations & Criminal Investigations (ICFECI) Founder: Mr. Dan James Who We Are 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.

2. Our Services Civil and criminal litigation Computer/Cell Phone Forensics Certified Fraud Examiner Criminal Justice Act Services Criminal Investigations Certified Cell Phone Examiner Federal Rules of Criminal Procedure Other Alleged Business Crimes

3. Why Say Yes To ICFECI 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. ICFECI provides investigative, expert , and other services necessary for effective representation of defendants. Investigation of Crimes of Violence (including Capital Murder, Aggravated Assaults and Sex Crimes), Child Pornography and Drug Cases. We offer investigation consultations and litigation support planning. We help clients make informed decisions based on reliable fact-finding.

4. Experience Summary of Dan James: United States Marine Corps (1966-1970), Vietnam vet (1967-1968). Investigation of USMC prisoner (Brig Inmates) abuse and UCMJ issues (1968 – 1970). Juvenile/Adult Sex Crimes (1970 – to present). Computer Forensic Examinations and Digital Investigations (1990 to present). State Court Appointed Juvenile/Adult Sex Crimes (1970 – 2001). Licensed Private Investigator (1973 – 2001). Founder of Institute of Computer Forensic Examinations and Criminal Investigations – Licensed Private Investigator (2013). & much more….

5. Testimonials Dan James played a critical role in my office’s successful legal defense of Mr. James J. Maley, III (R.I.P.) Mr. Maley had been indicted in Dallas federal court with massive wire fraud. I must admit…. James Maley, 3:04CR00092-N, Northern District of Texas (2005). I have in the past used many excellent investigators…former FBI, IRS, and CIA agents that had outstanding credentials. However, it wasn’t until I worked with Dan that I realized what a dogged and complete investigator could mean in getting results for a client…. Richard A. Anderson, Of Counsel Burleson, Pate & Gibson Dan is a true professional in a challenging field that requires his detail-oriented dedication to find the correct answer. He is one of the rare investigators who is educated ( not just trained ) on and understands the science behind digital investigations. He is a pleasure to work with and learn from. ZoltanSzabo, Digital Forensics and Information Assurance Program Coordinator/Faculty at Richland College

6. Contact Details Dan James, CFE daniel_james@att.net 214-384-3246 4360 Western Center Blvd. #304 Fort Worth, TX 76137 Links to Follow Website URL: https://www.icfeci.com/ Contact Form:https://www.icfeci.com/contact-us/ Facebook: https://www.facebook.com/ICFECI Twitter: https://twitter.com/ICFECI LinkedIn:https://www.linkedin.com/in/ICFECI