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Computer Forensic Services PowerPoint PPT Presentation


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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Computer Forensic Services

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Computer forensic services

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.


Computer forensic services

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


Computer forensic services

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.


Computer forensic services

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….


Computer forensic services

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


Computer forensic services

Contact Details

Dan James, CFE

[email protected]

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


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