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.

What we do…we do exceedingly well

  • Since its establishment by Dan James, a former Chief Investigator & Certified Fraud Examiner for the Office of the Federal Public Defender, Northern District of Texas, ICFECI has handled with success cases pertaining to criminal and civil litigation. Whether it is white collar cases or criminal cases involving assault, drugs, homicide or child pornography, our services are marked by the highest levels of competence and we have the finest criminal defense investigators handling critical cases.
  • ICFECI boasts of computer forensic expertise and state of art computer forensic lab designed to extract data from computers and mobile devices and interpret them into an understandable format acceptable as evidence in courts.
  • Our prime focus is on conducting pre-trial investigations, gathering evidence through traditional means of following paper trail, examining people in the chain and digital evidence processing.
  • These diverse sources are meaningfully collated and presented in a report that is easy to understand and is accepted as evidence.
  • ICFECI is the only agency of its kind in North Texas that has an unbroken track record of success, especially in forensic crime investigations on behalf of defendants in criminal cases.

As in other areas of our expertise, we bring the same dedication and commitment to uncovering evidence, collating it and presenting it in a fit and acceptable form acceptable to courts. Discreet surveillance and interviewing of relevant people forms part of ICFECl’s business crime investigation services.

The ICFECI difference

  • ICFECI is the best equipped in terms of manpower, infrastructure, reach, resources and equipments to handle the most complicated business crime investigation with supreme ease.
  • Our wide base investigative services, preparation of deeply incisive reports and compellingly irrefutable evidence make a marked difference to a case’s outcome.
  • Time is of the essence in litigations and our efficiency gets you maximum information in the shortest time to help decision making.
  • Given the superior quality of our services, rates are surprisingly affordable.
  • Our goal is to provide the best possible representation for clients wrongfully accused of business crimes and to help them emerge free of any blemish on their character. We value freedom and the right to enjoy a stain-free reputation.
  • If you should ever find yourself involved in a business crime, wittingly or otherwise, remember to call us first. This is the best thing you can do for yourself. It is the first step in your defense.

What makes us unique

  • ICFECI is the only organization in the North of Texas established by Dan James with his qualifications and experience in computer forensics, fraud investigations and criminal investigations.
  • We handle forensic crime investigation with expertise based on knowledge and experience.
  • Our criminal defense investigator and our computer forensic lab work with teams of investigators in gathering, compiling, interpreting and analyzing data from hundreds of different sources. The kernel of truth is extracted and presented in the most compelling and lucid way.
  • Our goal is to do our utmost for our clients, which means total commitment and dedication to our job.
  • We are honest and upfront. We discuss merits of a case and give our frank opinion, no false assurance.


If you find yourself in a sticky solution where you need a support for your attorney’s services, turn to us for our expert criminal investigation services. When your freedom and reputation, and even your life are at stake, do not compromise. Trust us. We delivered.