Why Choose ICFECI

In order to understand what ICFECI is about, one must first know about Dan James, its founder.

Dan has a richly varied experience in diverse legal fields backed by excellent credentials and certifications. He holds a BS in Criminal Justice, is a licensed private investigator, a Certified Fraud Examiner and is certified in cell phone forensic examinations and digital investigations. A one time former Chief Investigator, Computer Forensic Examiner and Certified Fraud Examiner for the Office of the Federal Public Defender, Northern District of Texas. Dan has amassed a wealth of experience while setting benchmarks for modern forensics involving computers and digital data. His landmark contributions include setting up a computer forensic lab for the Federal Public Defender, Northern District of Texas, hosting eDiscovery, training courses and training to interns from the FPD offices.

The experience and a desire to assist defendants charged with crimes led Dan to set up ICFECI. ICFECI, as an organization, focuses on investigative services under Title 18, United States Code, Section 3006A, pertaining to adequate representation of defendants. Dan has put together a team of expert investigators with specialization in diverse fields such as trial preparation, examining witnesses and digital data. The combined expertise is at the service of attorneys representing defendants. Our intervention results in compilation of extensive and substantive evidence that will stand up to the most detailed scrutiny in court. Our goal is to help defendants through the finest investigative services.

Investigative services cover but are not limited to:
  • White collar cases, securities fraud, health care fraud, bribery, corruption, bank fraud
  • Ponzi schemes, tax frauds, Bankruptcy frauds and alleged business frauds
  • Crimes of violence and murder, assault and sex offenses as well as child pornography and drug cases
  • Cyber crime
What we do

ICFECI closely collaborates with defense attorneys in compiling evidence, checking available evidence, examining witnesses and preparing evidence in a way that will stand in court;
ICFECI computer forensic examiners are masters in the art of digital data recovery and analysis, crucial and central to most current litigations.

Our experts put together evidence and submit it to the defense attorney.

We also work as expert witnesses, appearing in court on behalf of defendants and presenting case evidence in a vitally convincing way.

Our goal

Examine merits of a case where defendant is charged and then investigate thoroughly in order to put together evidence that may result in his acquittal.

We help and stand by our clients from start to finish no matter how bad it looks. We turn around cases. We bring light into darkness. We make all the difference. If you find yourself accused of a crime, get an attorney, then come to us. Once we commit we work for you heart and soul. We believe freedom and right to justice is the right of every citizen and we staunchly and doggedly serve you every step of the way.