Fraud Investigations Dallas tx - icfeci

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.

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Digital Forensics Expert Texas - icfeci

The results of forensic science are 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.

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Criminal Defense Investigator Dallas - icfeci

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.

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Wrongful Convictions,How ICFECI can Help

We believe in the criminal justice system. ICFECI is called upon to investigate all classifications of criminal cases. These investigations take us all around the globe, and often into the deep recesses of humanity and law enforcement.

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An Insight Into The World Of Computer Forensic Expert - icfeci

Due to the new inventions and modern technology, cyber crimes like cyber fraud, phishing, identity, and data theft takes place. Cybercrime is defined as a fault electronic operation where computers are targeted to retrieve any vital information or secret data.

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Health Care Fraud Investigation | icfeci

We know which records to examine and gather evidence references to legal implications and applicable laws. Analyze data with computer forensics, carry out audits and investigate fraudulent claims in addition to putting our knowledge of equipment and drugs to question witnesses and gather evidence that is usually not obtainable through usual channels.

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