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.

1. Dallas Private Investigator
Institute of Computer Forensic Examinations and Criminal Investigations

2. 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.

3. 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.

4. 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

5. 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.

6. 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

7. 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