Computer Forensic Examiner - ICFECI

www.icfeci.com

About Us

• ICFECI provides investigative, expert , and other services necessary for effective representation of defendants (including offering services in accordance with Title 18, United States Code, Section 3006A. Adequate representation of defendants).

Certified Fraud ExaminerUnravelling the mesh related to White Collar Crimes requires authority, experience and diversified expertise. A Certified Fraud Examiner is both essential and efficient to handle such criminal and civil litigations and provides the right sense of direction and insights to the investigation of such cases.

We mostly specialize in the investigation of criminal & civil cases related to White Collar Crimes such as:Health Care & Insurance FraudSecurities FraudMortgage FraudBribery & Public CorruptionBankruptcy fraudBank FraudPonzi SchemesTax Fraud

Health Care & Insurance Fraud

Misinterpretation of information by the medical providers regarding the type, scope, nature and duration of a medical treatment or service leads to unauthorized and undue payments by patients/ victims in addition to being subjected to unsafe/ life threatening medical procedures

Securities Fraud

Falling prey to deceptive investment policies/ practices is one of the common securities fraud issues that have engulfed the public lately. Misinterpretation of facts or non disclosure of important terms & conditions leads to the artificial rise in the price of a security.

Mortgage Fraud

Deliberately misrepresenting or omitting crucial information during a loan application in order to obtain a loan which otherwise would have been declined is the most common aspect of Mortgage Fraud. Home buyers, borrowers, lenders, sellers and straw buyers are the key players in such cases.

Bribery & Public Corruption

Misutilization of one’s position either in the government sector or in a place of importance often culminates in to white collar crimes like Bribery & Public Corruption. While the impact of other white collar crimes is limited to individuals or organizations, public corruption has a large scale effect on the economic, environmental and societal aspects of the state or county.

Bankruptcy fraud

Bankruptcy fraud commonly occurs when the involved individual/ organization abuses the bankruptcy system by intentionally borrowing credit while being fully aware that they cannot pay their debts. Cases of bankruptcy frauds are also prevalent in situations when the debtor has been scammed/ hoaxed in to paying or taking loans in the name of the perpetrator that leaves him bankrupt.

Bank Fraud

The advent of technology and the ease of access provided by financial institutions have made depositors an easy target for bank frauds. Bank Fraud is a singular terminology applied to all the illegal schemes used to obtain money of depositors held in a financial institution by fraudulent means.

Ponzi Schemes

Luring investors towards investment plans with extraordinarily high profit returns is the easiest way to commit an investment fraud. Willing & unsuspecting investors usually fall for these “Ponzi Schemes” which deceive them by providing the money of new investors as the profit to other investors; a scam which eventually collapses. ICFECI is adept at investigating these types of investment schemes and uncovering the truth behind them.

Tax Fraud

Non compliance of tax laws & regulations by non payment or misappropriation of documents in order to evade payment is a major issue which leads to tax fraud cases/ litigations. Most common instances of tax frauds include tax evasion scams, abusive tax schemes, abusive return preparer, misappropriation of income & expenditure documents and failure to file for tax returns.

Contact Details

Dan James, CFEEmail: daniel_james@att.net

Phone: 214-384-3246Address

4360 Western Center Blvd. #304Fort Worth, TX ,USA.76137

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