Monday 16 December 2019

How Your Mobile Phone Can Save You From a Conviction


It would be nice to think that law and order was a black and white affair: this action is illegal and deserving of a prison sentence, while that action is legal and undeserving of censure. The truth is much murkier, especially when it comes to situations where it is one person’s word against another. Fortunately, modern technology comes to our rescue here too, as in so many areas of life, with digital forensic investigation.

Cell Phone Forensic Services


Text and Call Information:

Situations can get out of hand and what starts out as a friendly date can turn into an awkward encounter. In worst-case scenarios, it can end with an accusation of rape or sexual assault.

Age fib:

Sometimes people can lie about their age and it can be hard to tell the difference between a legal eighteen-year-old and a mature fifteen-year-old. This is often a highly sensitive situation, as children are, rightly, deserving of the full protection of the law, but it can happen where the other party is innocent of any wrong intention and completely unaware that they have been deceived. Taking someone’s word for their age should not be a crime, but it can happen that a charge of statutory rape is laid. Having a private investigation service uncover text and email proof that the age given was legal, and being able to show a reasonable assumption of a legal and consensual relationship, will give you a better chance of earning leniency from a judge or the prosecution service.

Cell Phone Forensic Services

Cheat:

Being caught cheating can sometimes lead people to lie. It is easier to say ‘they forced me’ than to own up to a moment of lust, but if the cheated upon partner then insists on a police case being opened, you might be forced into making a defense. Having proof that the meeting and the sex were consensual can get you off the hook, leaving the cheat with some questions to answer to his or her partner!

Regret:

Rarely, people can regret the impulsion to a one-night stand. Sometimes this is, as above, because they have a partner already, at other times it could be because they have religious beliefs or other moral concerns over their own behavior which they alleviate by putting the blame on the other person concerned: unfair and illogical, but humans are messy and emotional sometimes! Again, proof positive of their consent can be found on a mobile phone through cell phone forensic investigation.

Cell Phone Forensic Services

GPS Data:

GPS data pinpoints where the phone user is at any point in time and accurately reading this can help to confirm your story or show holes in an accusation.

It is this last point where mobile phones can really help in a situation where actions can be ambiguous or open to several interpretations. If a narrative does not line up with text and GPS data it is easier for a defence lawyer to unpick that narrative, providing doubt about the accusation and leading to a (deserved) acquittal and dismissal of charges.


Friday 13 December 2019

Retrieve Data from Damaged Cell Phone to Uncover Evidence of Crime


Cell phones are the most used communication tools in the current generation. Everyone regardless of age uses the cell phone and it becomes a part of human life. With the boom in cell phone technology, it has become a storage device as well. The increased uses result in an increased number of damages. Since cell phones become important in almost every aspect of one's personal and professional life, gaining access to the information is critical to an investigation to secure evidence. Cell Phone Forensics is a branch of digital forensics which is used in extracting data/information from mobile phones with the help of forensic techniques and equipment. It is possible to recover deleted text messages from a cell phone if you have the proper forensic tools and training. A great deal of erased data can be recovered including but not limited to:

1. Detailed Call Logs
2. Address Book
3. Calendar
4. Memos / Notes
5. File System
6. Pics
7. Texts or SMS

Cell Phone Forensic Services

While it's important to recover texts we should not limit ourselves to just one portion of evidence and instead make a concerted effort to recover every possible tidbit of information and evidence available on that device. In many cases, phones are damaged, dramatically, to destroy evidence. Some professionals are available that know the process of how to recover various types of data from damaged cellular devices. Not only do these experts know how to undelete deleted text messages, but they can also retrieve email addresses, text messages, SMS messages, caller ID, contact names and telephone numbers, graphics and pictures, videos, address book, and call records with detailed information such as times and duration of calls made and received. A cell phone forensic investigation is the best investigative tool available today to uncover crime.

Cell Phone Forensic Services


A professional cell phone investigator is one of the most eminent functions that any person would want to take advantage of. Since the necessity of this technology has become prevalent in modern times, you would be surprised with the kind of advanced tools and techniques that have been developed to deal with the ever-changing cell phone designs and software. When you recover deleted text and other important data from the damaged phones, it is important to rely on a professional that knows how to undelete text messages without damaging any of the data that is on your cell phone. However, this process is something that is used and implemented in a legal manner or as an investigative service aid. The technology is practiced and implemented by only those who have the knowledge, skill, experience, equipment and are legally licensed.

Cell Phone Forensic Services


At ICFECI, data recovery from the damaged cell phone, accidental screen damage, water damage or electrical power damage are handled by a professional who has experience can solve complicated problems. They know different types of problems and provide Certified Cellular Examination and analysis using court-validated digital forensic services with tools. You will certainly be satisfied with the service you receive from us.

Blog Resource: 
https://www.icfeci.com/retrieve-data-from-damaged-cell-phone-to-uncover-evidence-of-crime/?preview_id=634&preview_nonce=30730a014a&post_format=standard&_thumbnail_id=-1&preview=true

Monday 9 December 2019

Private fraud Investigator

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.

Tuesday 26 November 2019

Computer Forensic Analyst in Texas


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.

See More: 
https://www.icfeci.com/computer-cell-phone-forensics/

Thursday 14 November 2019

Avoid Health Care Fraud Investigation



Today, health care fraud is the headache of an entire world. It's no secret that healthcare fraud accounts for an estimated 100 billion dollars a year in the United States alone, and it's increasingly a reason that health care costs continue to rise. Unnecessary and fraudulent treatments are being submitted to payer organizations by organized crime and con artists have become big business in the world today. 
See More: 
https://www.icfeci.com/certified-fraud-examiner/health-care-fraud/

Tuesday 5 November 2019


Title: Cyber Forensic Services: A Revolution in the Field of Cyber Security?

Desc: Being accused of a crime is scary. It is a life-changing moment when simply knowing that you have been accused can cause friends to turn their backs on you, family members to harbour suspicions and colleagues and employers can take steps to distance themselves from you, just in case, the accusation happens to be true.

See More: 
https://www.icfeci.com/


Tuesday 29 October 2019

The Modern Technology Of cyber forensic services


Being accused of a crime is scary. It is a life-changing moment when simply knowing that you have been accused can cause friends to turn their backs on you, family members to harbour suspicions and colleagues and employers can take steps to distance themselves from you, just in case the accusation happens to be true.

See More:
https://www.icfeci.com/

Thursday 24 October 2019

Fraud Investigation Service and Examinor

fraud investigations Fort Worth
Our Certified Fraud Examiner will carry out a thorough investigation into all aspects of the alleged fraud and compile evidence presented in a report admissible in courts of Law in Texas in order to represent defendants under Title 18, USC, Section 3006A.



Sunday 20 October 2019

WHAT CAN CYBER FORENSIC SERVICES DO FOR YOU?

Being accused of a crime is scary. It is a life-changing moment when simply knowing that you have been accused can cause friends to turn their backs on you, family members to harbor suspicions and colleagues and employers can take steps to distance themselves from you, just in case the accusation happens to be true.


Of course, sometimes the accusation is true, but there are few people who take the side of the perceived crime and accidents and happenstance are seldom accepted on the word of the so-called perpetrator.

This is where digital forensic services can help both sides: offering evidence of the truth of one’s statement. For example, if there is no way to leave a room without leaving fingerprints and your fingerprints cannot be found anywhere in the room, it must be accepted that you were never in that room.

Today, fingerprints are the old-school example of forensic investigation. Today, there are often more subtle ways to prove alibis and statements. Let us have a look at some of these:




GPS locations

Many devices contain GPS features so that you can access maps and plot courses to new places. These devices tend to keep records of your locations so that a certified fraud examiner can verify your whereabouts at the time being analyzed. They can help to prove that you were elsewhere when a crime was committed and can even attest to your state of mind. For example, sharing a cute cat video during the occurrence of a robbery is a fair indicator that you were elsewhere!


Otherwise, if someone is accusing you of committing a crime against them, an examination of their phones or devices can be useful. For example, if they say that they were not at a certain place, their devices can prove that this is not true and that they have perhaps muddled one day up with another.

Cyber forensic services and computer activity

Many murderers are caught because of their search history into how to commit the heinous act, but sometimes this can work the other way. Lack of searches about criminal activity, proof of attempts to go straight, even social media posts, all can help to prove a defendant’s claims as to their state of mind, activities and more, giving their lawyer something to face down the prosecution with.



Undoing fit-ups

Should someone try to frame you for a crime, a good computer forensics expert can help with this. There is no action taken on a computer that an experienced digital investigator cannot track, and this includes the careful planting of data – and being able to prove that someone else has the means, motive and the method is an excellent way to instill reasonable doubt in any judge or jury.

If you are in need of a criminal defense investigator, why not gives us a call today? Our investigators have the expertise that you need right now.

Thursday 17 October 2019

Saving Lives with Computer Forensics - ICFECI


We understand that finding the right representation can be difficult. ICFECI has, without question, earned a reputation by delivering what it promises. In conformity with Title 18, USC, Sec 3006A, ICFECI goes above and beyond the requirements for defending the rights of the accused. We are the solution you are looking for.

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.

computer forensics analyst texas

It took law officials thousands of man-hours only to come up empty-handed in efforts to solve the BTK killer case, however, computer forensics solved the case in just hours. Dennis Rader was finally named in the murder of ten people. ICFECI could be the key that provides the answers that are desperately needed.

Real Services for Real People

We help real people make conscious and sensible decisions by delivering documentation. ICFECI offers its services to those in need of expert systematic and investigative services in preparation for their defense. We specialize in cases that pertain to willful acts of civil fraud and criminal allegations. We are a wealth of support to the Criminal Justice Act Panel.

ICFECI’s mastery is not exclusive to acts of violence and outrage, child pornography and corruption, criminal sex violations and drug-related cases. We are highly experienced in solving alleged fraudulent cases relating to bankruptcy, securities, mortgage, tax evasion, misrepresentation of health care and schemes deployed by email.


Cell Phone Forensics… They Say It, We Play It

The initial concept of the ICFECI was to establish compelling internal representation and an emphatic line of continuous researchers by employing the assistance of fresh intelligence. ICFECI adopts interns from top colleges and universities who assist with analyzing and conducting computer/cell phone forensics in our forensic lab.


Wednesday 16 October 2019

Criminal Investigation

 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 victims or their 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 victims of their rights.

Criminal Investigation

Tuesday 1 October 2019

The Importance of Computer Forensics Expert in the Public Sector


The public sector is an integral part of global business. An effective network is needed to collaborate across global clientele. The digital instruments are also signed of our expert lifestyle. In short, our daily work could be very difficult to perform without these devices but these devices also create problems for us like insecurity of our data.

Read more: https://www.icfeci.com/

Monday 16 September 2019

The popularity of Digital Forensic Services

Computer Forensics

ICFECI is the finest pro-defendant private investigative services you will find in Texas. Committed to supporting our clients from start to finish, we offer an array of services handled by experts with years of industry experience in the labyrinthine maze of criminal laws.

Read more: https://www.icfeci.com/

Monday 9 September 2019

Evolution of Cell Phone Forensic Services


If a crime, civil or criminal, is committed, there is a likelihood of a cell phone being involved at some point. Cell phones or smartphones may play a peripheral role in crimes or, as is most often the case, prove to be crucial to the litigation. ICFECI, with its expertise in cell phone forensics, has the resources, expertise, and equipment to extract data and interpret it for the purposes of being used as evidence.

Read more: https://www.icfeci.com/

Tuesday 3 September 2019

Easy to Find Private Forensic Investigator through ICFECI


In this 21st century, man has become successful in making life comfortable in terms of the materialistic world. But there are certain times when human beings fall into different critical issues related to personal or professional life. Due to the lavishness in the modern lifestyle has brought server criminal outcomes in society.  Are you looking for the services that can help in providing ultimate security from crimes? Do you need solutions to your corporate cases? Here comes the role of a private investigator. They can assist many business professionals in finding out important information. They possess excellent approaches and effective skills to carry out all type of work which requires special attention to perform the work effectively. They are working as the right hand to make society a safer place.

Private Investigator

When you are getting through any rough situation, icfeci private investigator comes forward with a helping hand. Any type of critical issue can easily be handled by them. Most private investigators specialize in a certain type of investigation and even they generally focus on a select few types of detective work. This is how private investigators help:

Unique Techniques

The professional investigators with their unique approaches conduct necessary surveillance for keeping an eye on the suspicious people. They make use of their specialist information and technology experts to search through their personal and professional records that might lead back to disloyalty. The detective needs to keep all the details of the findings. Plus they follow the terms and conditions of local, state and federal law while performing their task of investigation. The work of the investigators includes questioning the suspects involved in the case, gathering information by visiting various locations; maintain records of all the findings, surveillance for long hours and even during irregular hours.

Private Investigation

Determined

The team of investigators works for their clients with full attention to the case. They also collaborate with the police department and the law enforcement investigators when necessary, which will enable them to combined forces to achieve the goals. The main focus of their investigation is to find out the truth and thus bring criminal activities to justice.

Collect evidence

 To help prove the innocence or disprove accusations, accurate evidence is required. They make take high-quality photographs, videos, along with the number of investigative functions to prove the client's claims. Various types of investigations are being carried out to catch the culprit. They have high tech gadgets and take the help of the computer to solve and catch thefts.

Private Investigator

The private investigator agency at ICFECI consists of experienced and seasoned professionals, who have years of working in the industry behind them. We work for the people that are accused or indicted of crimes. They are compassionate to their client's situation and understand that their client may be distraught about the various situations that they find themselves needing help with. We have always given a helping hand to the people in serving with the best services.
Stop looking any further; all you need to do is to contact us @ 214-384-3246.


Easy to Find Private Forensic Investigator through ICFECI

Fraud Specialists and computer forensics expert provides investigate services in white-collar crimes and other criminal charges.

Read more: https://www.icfeci.com/

Friday 30 August 2019

Cyber Forensic Services-The Meaning of the Cyber Revolution


Computers have certainly made our lives easier. The Internet gives us tons of information at our fingertips. Computers put lots of data into easy reach of people who know how to manipulate firewalls and bypass security codes. Thus, the rise in computer popularity as also coincided with the rise of cybercrimes.

Read more: https://www.icfeci.com/

Wednesday 31 July 2019

Digital Forensic Examiner Uncovers Digital Evidence of Criminal Activity - ICFECI


The uses of computers, mobile phones, and other digital devices increase day by day, so it creates paths to criminal cases involving computers and the internet.  All of the bank transactions and records of our business activities are recorded electronically. The internet has made sweeping changes to how we work and live.

Read more: https://www.icfeci.com/

Monday 29 July 2019

Professional Criminal Defense Investigator Fort Worth


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.

Saturday 27 July 2019

Certified Digital Forensic Services - icfeci


Civil fraud and criminal laws in the US are labyrinthine and complex. It requires knowledge and practical experience to interpret these and find out instances that would be helpful for a defendant, who, more likely than not, is convicted simply because of staggering complexity of laws and his lack of understanding.

Read more: https://www.icfeci.com/

Thursday 25 July 2019

Private Investigator Dallas : Criminal Justice Act Services



ICFECI’s Dan James who once served as Certified Fraud Examiner and Forensic Examiner for the Office of the Federal Public Defender, Northern District of Texas, actively provides a range of investigative services comprising of litigation support, discovery, acquisition and processing of evidence into a report that is easily understood and admissible as evidence in courts of law.

Read more: https://www.icfeci.com/

Tuesday 16 July 2019

Welcome to ICFECI


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

Read more: https://www.icfeci.com/

Tuesday 2 July 2019

Criminal Investigation Service Texas - icfeci

Private Investigation Service Texas
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.


Monday 1 July 2019

KNOW THE IMPORTANCE OF CELL PHONE FORENSIC SERVICES - ICFECI



Cell phone forensics services is a branch of digital forensics also known as Mobile device forensics. Therefore, the forensic services rendered covers all types of mobile devices such as smartphones, tablets, iPad, GPS and drone units which have an internal storage memory and communication ability, etc. Mobile device forensics is generally done to recover any evidence from cell phones. Read more: https://www.icfeci.com/

How a Forensic IT Expert Can Help a Criminal Investigation


There are two questions that come in everyone’s mind whenever something illegal takes place.

    How did the concerned incident happen?
    How to ensure that it does not happen again?

To answer both of these questions the services of a Forensic IT Expert comes in handy. Similar to a usual forensic expert, IT forensic professional conducts an investigation to find out “what, when, where, who, why and how” of the concerned incident.  With the help of the Data collected through the investigation, the Forensic IT expert solves all the queries regarding the incident and ensures that similar things do not happen to you again.

Digital Forensic Services

Cyber forensic will help you find out the evidence from digital devices; such evidence that can be presented in a court case as legal proof. As the use of computers, Smartphones and the internet, in general, is increasing manifold, individuals are more at the risk of getting themselves involved in cyber crimes and scams.  That is why keeping contact with a reliable Criminal Defense Investigator Dallas is vital.

Nowadays, there is a special place of forensic IT team in every business model as it has become an integral aspect to save confidential data and information from cybercriminals.

How the criminal investigation of a Forensic IT expert goes

The primary aim of any forensic Criminal defense investigator Dallas is recovering data from digital devices to present it as legal evidence. A Forensic IT expert will use a systematic approach for collecting every bit of evidence that can be presented during the proceedings. One should get help from a forensic expert as early as possible because they can assist in collecting data in an organized manner without damaging it.

Few basic steps that are followed by most of the Forensic experts are:

    Collecting – Finding and securing any digital evidence, storage of data
    Examining- Use their specialized techniques to extract the collected data.
    Analysis – Using resources and data as legal evidence
    Reporting – Preparing and presenting a detailed report of their finding

Criminal Investigations

One of the supporting writers of the famous book Guide to forensics and investigations, Bill Nelson; focuses on the significance of three A’s of the computer forensics: Acquire, Authenticate and Analyze. If you want to know more about how the Computer forensic expert does their job, we would suggest going through that book once.

If you are looking for the best Criminal Investigation Service, then consider getting in touch with the ICFECI. They are known for offering top-notch cybercrime investigation assistance that will lead to best possible results.  With the help of their reach, infrastructure, equipment, and resources, they are able to handle the most sophisticated cybercrime incident, and the price for all of these exceptional services is affordable. That is why if you ever find yourself getting involved in some kind of business cybercrime, ICFECI is here to help!


Saturday 29 June 2019

Private Investigation Service is a Resources


Private detectives or investigators help the general public, lawyers and businesses in acquiring the details, finding out the whereabouts of a person or investigation different kinds of frauds and crimes.
Always select a good private investigator that has the talent and experience you need. While hiring a private investigator might be costly, the benefits you avail from their services outweigh the cost. If you are not sure whether you should use ICFECI Private Investigation service Fort Worth or not, consider these factors first:


1. They will perform vetting and background checks – Most of the experienced investigators follow tested and tried methods, and if needed, these methods also include performing criminal and civil background checks. They have access to vast databases.

2. They have the experience – Performing any investigation can be difficult, which can’t be done by any regular person. This is one of the prominent reasons why you should hire a private investigator. Even if you think that you have found the necessary information resolving a proper form of evidence can be quite tricky. A private investigator knows the techniques needed in acquiring, processing and presenting evidence.

3. They are trained to manage tough cases – A criminal investigation can be of any nature, sometimes it can be a rather easy one, but most of the time investigations are filled with tension and complexity. A private investigation service provider is trained to solve and manage a situation thoroughly and professionally.

4. They can collect needed proof – For the success of any legal proceeding, evidence or proof is vital. An expert private investigator will know how to find and secure all of the evidence concerning the particular incident.

5. They are well-versed with legal procedures -- Simply collecting the evidence is not enough for the successful litigation. You also need a thorough knowledge of Civil and Criminal Codes and Rules.  If you are not well aware of the legal process, you could still fail despite the evidence.

6. They can maintain confidentiality – If you are investigating someone who knows you, you need to stay anonymous, making it difficult for you to perform needed work. Investigators must protect their clients and keep investigative finding confidential.

7. They are efficient – If you do not have enough time and want to collect the facts and evidence as quickly as possible, hiring a PI is your best choice. They have the network and experience, which makes them able to get the job done quickly.


If you are looking for a reliable and trustworthy Private Investigation service in Fort Worth, then ICFECI is a logical pick. Whether you are looking for a cyber forensic expert or regular investigator, private investigation Service can provide what you need.

Friday 31 May 2019

Effective Cyber Forensic Services Dallas


ICFECI is the finest pro-defendant private investigative services you will find in Texas. Committed to supporting our clients from start to finish, we offer an array of services handled by experts with years of industry experience in the labyrinthine maze of criminal laws.

Read More: https://www.icfeci.com/

Thursday 30 May 2019

Identity Fraud Investigations Fort Worth


Our Certified Fraud Examiner will carry out a thorough investigation into all aspects of the alleged fraud and compile evidence presented in a report admissible in courts of Law in Texas in order to represent defendants under Title 18, USC, Section 3006A.

Read more: https://www.icfeci.com/

Wednesday 29 May 2019

The Justice Department Has Opened a Criminal Defense Investigator - ICFECI


Problems occur when people are somehow negligent of the most obvious things, which is a natural human error. It is normal to be in the middle of a problem. Everyone faces situations which are complex and not under control. People often think that their situation is going to make them look like a compromised personality and this mentality is totally flawed.

Read more: https://www.icfeci.com/

An Introduction to Digital Forensic Services - icfeci


Digital Forensic Services

ICFECI is the finest pro-defendant private investigative services you will find in Texas. Committed to supporting our clients from start to finish, we offer an array of services handled by experts with years of industry experience in the labyrinthine maze of criminal laws.

Read more:https://www.icfeci.com/

Monday 27 May 2019

Protection Software from Cyber Attacks and Data Theft

In this digital age data storage is more in digital format. In today's Internet-Age, the definition of 'crime' has extended itself beyond physical assault or mental torture; now it also affects our e-life. Nowadays we live in a cyber-world. Every one of us is a part of this cyber world, directly or indirectly, since computers & internet are now an integral part of our personal & professional life. With the growth of the internet, data security has become a major concern. Cybercrime refers to all the illegal activities done with criminal intent in cyberspace.

Cyber Forensic Services Texas

Cyber Attacks


Cybercrime involves unauthorized access to personal computers, unauthorized damaging, deletion, deterioration, alteration or suppression of computer data, identity theft and electronic theft. Cyber-Theft is the use of computers and communication systems to steal information in electronic format. Hackers crack into the systems to see important documents and information. Cybercrime is the use of corrupt and criminal activities towards any individual, group, business or a country, by using computer and internet. These crimes are committed to retrieving the secret and confidential intelligence and vital information or by sending the fake emails of any terror attack or threat motive. These crimes are used as the weapon to carry out the serious crime and trace of the criminal or crime location is almost impossible. Criminals fearlessly and daringly go for committing huge crimes and there is the least or no possibility of catching the criminals.

So cybercrime is a serious issue that has caused many individuals and businesses to suffer. It refers to all the illegal activities done with criminal intent in cyberspace. Cyber-crimes are the easiest to commit as this requires no physical skills, and you can easily hide your identity without anyone knowing it might have been your best friend who scammed you. The expert cyber forensics investigators with thorough knowledge of disk structure and commercial software are able to investigate the cybercrimes.

cyber forensics services fort worth

Cyber Forensics Service


Here we need Cyber Forensics Services Fort worth to save the data. With innovation changing and developing regularly, digital scientific experts should consistently keep pace and teach themselves on the new systems to gather this information. This is when a cyber-forensics team uses techniques to retrieve data that was thought to be lost. Once this material is recovered it is then analyzed to determine who the author was, when it was created/ deleted and its relevance to your specific situation. Data analysis has transformed many key business features over the years, but its potential for cybersecurity is unparalleled. Businesses can expect and develop customized protections that are not only a better fit but actually a better defense against targeted threats. A shield only protects against attacks from the front. The process of investigation includes data discovery and analysis. Cyber forensic service has become one of the fastest growing fields for information security and law enforcement.

At ICFECI, we provide cyber forensics service in Dallas. Our cyber forensic expert will work on computer networks as well as network security. Call us at 214-384-3246, we will be happy to help you.

Saturday 25 May 2019

Importance of a Certified Fraud Examiner


Fraud is a big problem around the world and seems to be getting worse. It has a global impact on society and the economic loss can be measured in hundreds of billions. As the global economy continues to grow, and more and more companies become involved in international business the role of the fraud examiner becomes all the more important. Small businesses are especially vulnerable to occupational fraud. These organizations are less likely to have controls in place to decrease the opportunity for fraud. Fraud examination, as an industry, continues to grow more and more important both at home and abroad in the business environment.

Fraud Investigations Dallas


EFFECTS OF FRAUD

Fraud has a far-reaching effect on the organization and society at large. Fraud can cause loss of confidence level among customers, suppliers, and shareholders. Working capital of any organization or business may deplete due to fraud.

Who is a certified fraud Examiner?

The biggest criticism is that the scale of fraud is so much larger than the prevention and prosecution framework that the latter is often thought to be ineffective. Yet with a relatively small increase, the prevention of fraud would have a massive effect in reducing the level of the white collar crime problem. So an icfeci certified fraud examiner is someone who focuses on preventing fraud in an organization.  They are highly trained in detecting, investigating and resolving fraud cases.  They have the essential skills and knowledge in forensic accounting and investigation techniques. They can use their accounting and auditing expertise to provide you with an analysis of financial records in association with detecting fraud and investigating possible cases of bank fraud. They are much more than experts in accounting methods and practices - they are also expert in presenting the information. This can be in the form of a report but they are also able to answer cross-examination during the process.

Private Investigator Dallas


For healthcare fraud, many certified fraud investigators are actively involved in the identification and investigation of fraud and abuse, which, for the most part, are initiated by complaints received from patients, insurers, and others related entities. They have the ability to provide these auditing services, depending on the extension of cases:

    Investigate the fraud.
    Provide a written report of their investigative findings.
    Work to prevent the loss of fraud.

They may interview the people involved, look into records, and take a look at the documentation that has been produced by the case. They are aware of the legal regulations that govern the field. They have special skills that include such things as good interview technique, report writing, collection of data and record keeping as well as advanced investigative techniques and the preservation of data.

Private Investigator dallas tx


ICFECI will be your best Partner in the Fraud Investigation.

At this, our certified fraud investigator can handle the cases in fraud and white collar crime pertaining to healthcare, insurance fraud, bank fraud, tax frauds, Ponzi schemes, securities fraud, mortgage fraud, and etc. We’re always with you when it comes to fraud management. Call us at 214-384-3246 and get started with us today.