Certified Bank Fraud Forensic Investigator (ICFECI)

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Certified Bank Fraud Forensic Investigator (ICFECI
)
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What We Do

• Our Certified Fraud Examiner and a team of
  investigators together handle cases involving
  concealment of assets, fraudulent disposal of
  property, manipulating documents and accounts,
  obtaining credit, filing false cases in order to
  avoid making payments or meeting financial
  commitments and bribing creditors to avoid filing
  debt claims among other related investigative
  services.

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What We Do

• Investigation by Certified Fraud Examiner
  involves following a paper trail, examining
  people and following an electronic trail. We
  verify actual assets and bring out the truth
  through solvency analysis, fraudulent transfer
  analysis, bankruptcy examination, verification of
  assets and their analysis, tracing funds and
  transactions and computer forensics with the help
  of experts and our state of art computer
  forensics lab.

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What Makes Us Unique

• ICFECI is led by Dan James with his unique
  experience and qualifications as a Certified
  Fraud Examiner and an expert in computer
  forensics. We combine these two divergent streams
  into a highly coherent tool that works wonders in
  uncovering obscured information.

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Contact Us
Dan James, CFE Email daniel_james_at_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