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).

1. Computer Forensic
Services - ICFECI
www.icfeci.com

2. About Us
• 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).

3. 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

4. OUR SERVICE
We specialize in preparing for civil and criminal litigation, typically
involving civil fraud and criminal schemes with large volumes of data.
Our investigative expertise includes Securities Fraud, Health Care Fraud,
Bribery and Public. Corruption, Bank Fraud, Mortgage Fraud, Ponzi
Schemes, Tax Fraud, Bankruptcy Fraud, and other Alleged Business
Crimes. We are also highly experienced in Crimes of Violence, Child
Pornography, Sex Crimes and Drug cases. We have a fully configured and
functional computer/cell phone forensic lab. We are a resource to the
Criminal Justice Act Panel.

5. Dan James, CFE
daniel_james@att.net
214-384-3246
4360 Western Center Blvd. #304
Fort Worth, TX 76137
Web site: https://www.icfeci.com/
Contact Details