Since its establishment by Dan James, a former Chief Investigator & Certified Fraud Examiner for the Office of the Federal Public Defender, Northern District of Texas, ICFECI has handled criminal investigations with success cases pertaining to criminal and civil litigation. Whether it is white collar cases or criminal cases involving assault, drugs, homicide or child pornography. Know more: https://www.icfeci.com/criminal-investigations/

1. Know The Modern Technique Used In
Criminal Investigations

2. Criminal investigation service in Texas
What we do…we do exceedingly well
• Since its establishment by Dan James, a former Chief Investigator &
Certified Fraud Examiner for the Office of the Federal Public
Defender, Northern District of Texas, ICFECI has handled criminal
investigations with success cases pertaining to criminal and civil
litigation. Whether it is white collar cases or criminal cases
involving assault, drugs, homicide or child pornography, our
services are marked by the highest levels of competence and we
have the finest criminal defense investigators handling critical cases.
• ICFECI boasts of computer forensic expertise and state of art
computer forensic lab designed to extract data from computers and
mobile devices and interpret them into an understandable format
acceptable as evidence in courts.
• Our prime focus is on conducting pre-trial investigations, gathering
evidence through traditional means of following paper trail,
examining people in the chain and digital evidence processing.

3. • ICFECI is the best equipped in terms of manpower, infrastructure, reach, resources and
equipments to handle the most complicated business crime investigation with supreme ease.
• Our wide base investigative services, preparation of deeply incisive reports and compellingly
irrefutable evidence make a marked difference to a case’s outcome.
• Time is of the essence in litigations and our efficiency gets you maximum information in the
shortest time to help decision making.
• Given the superior quality of our services, rates are surprisingly affordable.
The ICFECI difference

6. Contact Details
Dan James, CFE, LCE
daniel_james@att.net
214-384-3246
4364 Western Center Blvd., #304,
Fort Worth, Texas 76137