Welcome Institute of Computer Forensic Examinations and Criminal Investigations

1
Welcome Institute of Computer Forensic
Examinations and Criminal Investigations
2
COMPUTER CELL PHONE FORENSICS

• The results of forensic science is likely the
  number one factor in solving cold cases. Image
  for over 30 years, having an unsolved criminal
  case hanging over your head. One of the largest
  serial crimes was solved by the use of computer
  forensic services. ICFECI could be the key that
  provides the answers that are desperately needed.

3
CRIMINAL JUSTICE ACT SERVICES

• The core services cover strategic litigation
  support planning, trial preparation, discovery,
  interviews, searches, inquiries, surveillance,
  procurement of evidence and witnesses. In
  addition, we specialize in computer forensic
  investigation, retrieving data from computers and
  mobile devices and present them in a report that
  is acceptable by courts. Our diverse other
  activities include crime scene 

4
CRIMINAL INVESTIGATIONS

• Criminal Investigations are our forte. Our focus
  is on providing top-flight investigative
  assistance that will result in the best possible
  representation of defendants, which also includes
  services under Title 18, United States Code,
  Section 3006A pertaining to Adequate
  Representation of Defendants

5
CERTIFIED FRAUD EXAMINER

• Frauds are classified as White Collar Crimes that
  may be subject to civil and criminal litigation.
  An individual may knowingly or unknowingly
  misrepresent or conceal facts resulting in an
  unfair advantage to him or his organization but
  in a decided loss or harm to the victim. In clear
  terms, fraud is intent to deceive victims with
  the aim of deriving advantage and depriving them
  of their right.

6
FEDERAL RULES OF CRIMINAL PROCEDURE

•  Federal Rules of Criminal Procedure and
  operating in an ethical fashion, we do our utmost
  to investigate virtually every avenue. This could
  be investigation of paper trail, examining people
  and following an electronic trail across
  computers and mobile devices to discovery,
  extract and collate data.

7

• Dan James, CFE, LCE
• daniel_james_at_att.net
• 214-384-3246
• 4364 Western Center Blvd., 304,
• Fort Worth, Texas 7613
•