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Certified Bank Fraud Forensic Investigator (ICFECI)

Our Certified Fraud Examiner and a team of investigators together handle cases involving concealment of assets, fraudulent disposal of property, manipulating documents and accounts, obtaining credit, filing false cases in order to avoid making payments or meeting financial commitments and bribing creditors to avoid filing debt claims among other related investigative services.

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Certified Bank Fraud Forensic Investigator (ICFECI)

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  1. Certified Bank Fraud Forensic Investigator (ICFECI)

  2. What We Do Our Certified Fraud Examiner and a team of investigators together handle cases involving concealment of assets, fraudulent disposal of property, manipulating documents and accounts, obtaining credit, filing false cases in order to avoid making payments or meeting financial commitments and bribing creditors to avoid filing debt claims among other related investigative services.

  3. What We Do Investigation by Certified Fraud Examiner involves following a paper trail, examining people and following an electronic trail. We verify actual assets and bring out the truth through solvency analysis, fraudulent transfer analysis, bankruptcy examination, verification of assets and their analysis, tracing funds and transactions and computer forensics with the help of experts and our state of art computer forensics lab.

  4. What Makes Us Unique ICFECI is led by Dan James with his unique experience and qualifications as a Certified Fraud Examiner and an expert in computer forensics. We combine these two divergent streams into a highly coherent tool that works wonders in uncovering obscured information.

  5. Contact Us Dan James, CFE Email: daniel_james@att.net 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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