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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). Read more: https://www.icfeci.com/ - PowerPoint PPT Presentation
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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).
OUR SERVICES AT A GLANCE
Civil and criminal litigationComputer/Cell Phone ForensicsSecurities FraudHealth Care FraudBribery and Public CorruptionBank FraudMortgage FraudPonzi SchemesTax FraudBankruptcy FraudOther Alleged Business Crimes
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.
Dan James, CFEdaniel_james@att.net
214-384-32464360 Western Center Blvd. #304
Fort Worth, TX 76137 Web site: https://www.icfeci.com/
Contact Details
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