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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).
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Institute of Computer Foresnsic Examinations and Criminal Investigations
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).
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.
Investigation of Crimes of Violence (including Capital Murder, Aggravated Assaults and Sex Crimes), Child Pornography and Drug Cases.
Dan James was the former Chief Investigator, Computer Forensic Examiner, and Certified Fraud Examiner for the Office of the Federal Public Defender, Northern District of Texas.
Our Services At a Glance Civil and criminal litigation Computer/Cell Phone Forensics Securities Fraud Health Care Fraud Bribery and Public Corruption Bank Fraud Mortgage Fraud Ponzi Schemes Tax Fraud Bankruptcy Fraud Other Alleged Business Crimes
Contact Details Dan James, CFE daniel_james@att.net 214-384-3246 4360 Western Center Blvd. #304 Fort Worth, TX 76137