Institute of Computer

Forensic Examinations
&
Criminal Investigations(ICFECI)

Who We Are

Founder: Mr. Dan

James

Investigation of Complex and Complicated

cases. White Collar Cases Securities Fraud,
Health Care Fraud, Bribery and Public
Corruption, Bank Fraud, Ponzi Schemes, Tax
Fraud, Bankruptcy Fraud and other Alleged
Business Crimes.

Our Services
CIVIL AND CRIMINAL
LITIGATION

CERTIFIED FRAUD
EXAMINER
CRIMINAL
INVESTIGATIONS

COMPUTER/CELL PHONE
FORENSICS
CRIMINAL JUSTICE ACT
SERVICES

CERTIFIED CELL PHONE

EXAMINER
FEDERAL RULES OF CRIMINAL
PROCEDURE
OTHER ALLEGED BUSINESS
CRIMES

Why Say Yes To

ICFECI
Complex and Complicated cases. White

Investigation of
Collar
Cases Securities Fraud, Health Care Fraud, Bribery and Public
Corruption, Bank Fraud, Ponzi Schemes, Tax Fraud, Bankruptcy
Fraud and other Alleged Business Crimes.
ICFECI provides investigative, expert , and other services necessary
for effective representation of defendants.
Investigation of Crimes of Violence (including Capital Murder,
Aggravated Assaults and Sex Crimes), Child Pornography and
Drug Cases.
We offer investigation consultations and litigation support
planning.
We help clients make informed decisions based on reliable
fact-finding.

Experience Summary of Dan James:

United States Marine Corps (1966-1970), Vietnam
vet (1967-1968).
Investigation of USMC prisoner (Brig Inmates) abuse and
UCMJ issues (1968 1970).
Juvenile/Adult Sex Crimes (1970 to present).
Computer Forensic Examinations and Digital Investigations
(1990 to present).
State Court Appointed Juvenile/Adult Sex Crimes (1970
2001).
Licensed Private Investigator (1973 2001).
Founder of Institute of Computer Forensic Examinations
and Criminal Investigations Licensed Private
Investigator (2013).
& much more.

Testimonials
Dan James played a critical role in my offices successful legal
defense of Mr. James J. Maley, III (R.I.P.) Mr. Maley had been
indicted in Dallas federal court with massive wire fraud. I must
admit.
James Maley, 3:04CR00092-N,
Northern District of Texas
I have in the past used many excellent(2005).
investigatorsformer FBI,
IRS, and CIA agents that had outstanding credentials. However, it
wasnt until I worked with Dan that I realized what a dogged and
complete investigator could mean in getting results for a client.
Richard A. Anderson, Of
Counsel Burleson, Pate &
Gibson
Dan is a true professional in a challenging field that requires his
detail-oriented dedication to find the correct answer. He is one
of the rare investigators who is educated ( not just trained ) on
and understands the science behind digital investigations. He is
a pleasure to work with and learn from.
Zoltan Szabo, Digital Forensics and
Information Assurance Program
Coordinator/Faculty at Richland College

CONTACT DETAILS
Dan James, CFE
daniel_james@att.net
214-384-3246
4360 Western Center
Blvd. #304
Fort Worth, TX 76137

Links to Follow
Website URL: https://www.icfeci.com/
Contact Form:https://www.icfeci.com/contactus/
Facebook: https://www.facebook.com/ICFECI
Twitter: https://twitter.com/ICFECI
LinkedIn:https://www.linkedin.com/in/ICFECI