Dallas Private Investigator
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The experience and a desire to assist defendants charged with crimes led Dan to set up ICFECI. ICFECI, as an organization, focuses on investigative services under Title 18, United States Code, Section 3006A, pertaining to adequate representation of defendants.

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Dallas Private Investigator

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Dallas private investigator

Dallas Private Investigator

Institute of Computer Forensic Examinations and Criminal Investigations


Dallas private investigator

Why Choose ICFECI

The experience and a desire to assist defendants charged with crimes led Dan to set up ICFECI. ICFECI, as an organization, focuses on investigative services under Title 18, United States Code, Section 3006A, pertaining to adequate representation of defendants. Dan has put together a team of expert investigators with specialization in diverse fields such as trial preparation, examining witnesses and digital data. The combined expertise is at the service of attorneys representing defendants. Our intervention results in compilation of extensive and substantive evidence that will stand up to the most detailed scrutiny in court. Our goal is to help defendants through the finest investigative services.


Dallas private investigator

What ICFECI do

ICFECI closely collaborates with defence attorneys in compiling evidence, checking available evidence, examining witnesses and preparing evidence in a way that will stand in court;ICFECI computer forensic examiners are masters in the art of digital data recovery and analysis, crucial and central to most current litigations.

Our experts put together evidence and submit it to the defence attorney.

We also work as expert witnesses, appearing in court on behalf of defendants and presenting case evidence in a vitally convincing way.


Dallas private investigator

OUR SERVICES AT A GLANCE

  • Civil and criminal litigation

  • Computer/Cell Phone Forensics

  • Certified Fraud Examiner

  • Securities Fraud

  • Health Care Fraud

  • Bribery and Public Corruption

  • Bank Fraud

  • Mortgage Fraud

  • Ponzi Schemes

  • Tax Fraud

  • Bankruptcy Fraud

  • Criminal Justice Act Services

  • Criminal Investigations

  • Certified Cell Phone Examiner

  • Federal Rules of Criminal Procedure

  • Other Alleged Business Crimes


Dallas private investigator

What Makes Us Unique?

ICFECI is led by Dan James with a successful track record of fraud and securities examinations and was one time Chief Investigator & Certified Fraud Examiner for the Office of the Federal Public Defender, Northern District of Texas.

We are 100% committed to our clients, serve with zeal and keep all matters confidential.

ICFECI has a track record of success, even in the most challenging cases.

Examining a number of witnesses, some of whom may be hostile is challenging. Tunnelling into computers and online activities to pinpoint transactions that are of help in a case is also a challenge but with our equipment and know-how it is not insurmountable.

Should you ever find yourself on the wrong side of the law and face prosecution, get in touch with. This is where your defence starts and ends.


Dallas private investigator

CONTACT US

Dan James, CFE

Email: [email protected]

Phone: 214-384-3246

Address: 4360 Western Centre Blvd. #304

Fort Worth, TX ,USA.76137

Web site: https://www.icfeci.com/

Face book: https://www.facebook.com/ICFECI

Twitter: https://twitter.com/ICFECI

LinkedIn: https: /www.linkedin.com/in/ICFECI


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