Thursday, 4 March 2021

Get Our Special Criminal Justice Act Services

An accused is entitled to adequate representation by investigative services and by counsel under the Criminal Justice Act (CJA). ICFECI is at the forefront in providing expert investigative services indispensable for adequate representation of defendants under Title 18, United States Code, Section 3006A, and Adequate Representation of Defendants.




Thursday, 25 February 2021

DIGITAL FORENSICS EXPERT: WHO THEY ARE AND WHEN YOU NEED THEM

Digital forensics experts have a complex role that fuses technology with detection. They deal with stolen digital information, helping victims of digital-related crimes and bringing criminals to justice.

What is a digital forensics expert?

Our team of digital forensics experts in Dallas and Fort Worth are hired when somebody has had their information stolen from their computer, cell phone, or other digital systems.

digital forensic services

The digital forensics expert in Texas analyses crimes and uses their intricate knowledge of digital forensics to determine when and where the crime was committed, with the aim to eventually discover who did it.

Their ultimate aim is to recover the information that has been stolen from the victim and to provide evidence to the police to bring the criminal to justice. This is usually by a trial and conviction, and the victim may also be offered compensation.

Do I need a digital forensics expert?

If you have been a victim of cybercrime, a digital forensics expert may be able to help. For example, if your bank has been hacked into and you have lost a substantial amount of money, a digital forensics expert will be able to use their knowledge of operating systems and forensics to trace the cyber theft back and hopefully uncover the perpetrator.

Companies may also need a digital forensics expert. If their systems have been hacked onto and sensitive information shared, they will want to do everything that they can to ensure that the hacker is stopped and information gained is limited. They may also wish to seek compensation and justice against the hacker. In this case, a digital forensics expert can be incredibly useful to get a deep insider knowledge of how and why the crime was committed, and (perhaps most importantly) who did it.

digital forensic services

Our Digital forensics expert in Dallas and Fort Worth can also use their niche knowledge to advise the cybercrime victim on strengthening their web applications and systems to ensure that repeat attacks do not happen in the future.

If you have been a victim of a cybercrime, you may be feeling anxious and paranoid. We understand how difficult it is to resolve, and we have the tools to make it easier for you.

If you are looking for a digital forensics expert in Fort Worth or Dallas, we can help. Get in touch with us today to discuss the crime that you were a victim of.

Resource: https://www.icfeci.com/digital-forensics-expert-who-they-are-and-when-you-need-them/

Saturday, 20 February 2021

INSTITUTE OF COMPUTER FORENSIC EXAMINATIONS AND CRIMINAL INVESTIGATIONS

THE INSTITUTE

The Institute of Computer Forensic Examinations and Criminal Investigations is Duly Licensed  as Continuing Education CE Training School (Y15802201)  by Texas Department of Public Safety Regulatory Services Division.  Additionally, ICFECI is a C.E. Provider registered (Registration Number:  2229) by the Texas Department of Licensing and Regulations.


ICFECI offers training in relation to computer/cell phone forensics and criminal investigations with primary focus on Federal Criminal Code and RULES, Title 18 § 3006A.  Additionally, ICFECI offers training regarding RULES OF CRIMINAL PROCEDURE, Rule 16.  Discovery and Inspections.

ICFECI offers training in computer and cell phone forensics, including repair and maintenance of computers and cell phones.

Computer equipment training is done on Tableau products.  Computer and cell phone forensics tools training is done with Accessdata’s Forensic Tools, Oxygen Forensic Tools and Autopsy open source forensic tools.

The Institute’s training is offered to examiners who are already involved in digital forensics and need continuing education.

Taking computer/cell phone forensics continuing educations classes requires an introduction to ethics as a code of professional conduct and or responsibility.

Certificates of Completion

Upon completion, continuing educations certificates issued.

Refunds

If for any reason, courses do not meet your expectations, apply and a full refund will be issued.  If a course is cancelled for any reason, a refund will be issued or the fee can be applied to another course of your choice. C.E. credits will not be issued for or may be retracted for refunded courses.

Contact

Dan James

daniel_james@att.net

Institute of Computer Forensics and Criminal Investigations

www.icfeci.com

4364 Western Center Blvd., #304, Fort Worth, TX 76137

Resource: https://www.icfeci.com/institute-of-computer-forensic-examinations-and-criminal-investigations/

Friday, 5 February 2021

WHAT IS A FRAUD EXAMINER?

Fraud is a criminal offence, which involves doing an act by saying that you are someone you are not. For example, if you were to make a bank transaction as somebody else, that would be fraudulent. Fraud can also refer to forging people’s signatures or even the fraudster stating that they are somebody else on the phone, and making transactions on their part.


This crime can cause people to lose money or opportunities, at the gain of the fraudster. Any type of fraud is illegal and very frustrating for the victim, but it is particularly hard-hitting if they end up losing a lot of money due to the fraudulent transactions. If somebody feels like they have been a victim of fraud, they may hire a fraud examiner.

What is a fraud examiner?

A fraud examiner is a highly trained professional who helps people who have been a victim of fraud. They will help them assess how and why they were a victim of fraud, and what can be done about it. Our certified fraud examiners in Texas, mainly based in the Dallas and Fort Worth area, work with clients in the area to investigate their claims to being victims of fraud.

The fraud examiner will use their expertise and skills, as well as online resources, to reach a conclusion as to what happened to their client. They may then offer this evidence in court if the guilty party is caught and convicted.

The fraud examiner’s advice can also help the victim steer clear of fraudulent activity in the future.

Do I need a fraud examiner?

If you have been a victim of fraud, whether that be if you have lost a lot of money, or have missed opportunities due to fraud, and are based in the DFW area, our fraud examiners can help. We may be able to track the fraud and find the guilty party, which may help to provide you with some compensation. If you have lost a lot of money due to being a victim of fraud, our service is a worthwhile investment into getting it back!

Resource: https://www.icfeci.com/what-is-a-fraud-examiner/

Saturday, 30 January 2021

ICFECI PROVIDE THE CERTIFIED 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.

Know more: https://www.icfeci.com/ 




Tuesday, 12 January 2021

An Attorney’s Guide of Choosing a Criminal Defense Investigator in Dallas

If you find yourself as the subject of a police investigation, it’s important to avail yourself of the services of the best criminal defense investigator Dallas has to offer. Your defense investigator will play a crucial role in gathering digital forensics which could be vital in proving your innocence.

This ultimately means that you can never underestimate the importance of having an experienced professional on your side. A seasoned criminal defense investigator with a reliable success rate will be able to utilize technology to go down avenues beginners might potentially overlook, thereby helping you to prove your case in a court of law.

From an attorney’s perspective, your criminal defense investigator should also be able to:

Offer promptness and diligence

When the police are alerted to a potential incident, they will immediately start investigating and gathering evidence. This can include requesting copies of digital surveillance, audio recordings or computer forensics. Under these circumstances, you need to act fast - hire the best criminal defense investigator Fort Worth has to offer and hit the ground running.

Look at your case from an alternative perspective

While taking in the logistics of your case, an experienced criminal defense investigator will know exactly which avenues to look down: potential problems with warrants, erroneous data collection, violations of constitutional rights and other issues with evidence could all help strengthen your case. Having this alternative perspective can be of huge benefit.

Provide thorough witness investigation

Your criminal defense investigator could help by casting a new light on State witnesses. This can be done by public disclosure requests via police agencies or by issuing subpoenas on persons or businesses who hold information that could be relevant to your case. Any witness information which could help your defense should be unearthed, and you’re going to need an experienced investigator to help you with this.

Prepare witness interviews

Criminal defense investigators will usually conduct witness interviews. This allows them to discover important details that might have been ignored by the police or prosecution. Witness interviews also help your legal team to gain more information about what witnesses will be testifying to, and could help to highlight any weak areas of the case put forward by the prosecution.

If you would like further information on how the best criminal defense investigator Forth Worth or Dallas wide could help strengthen your case, please do not hesitate to get in touch with ICFECI today. A member of our experienced team will be happy to discuss your requirements.

Resource: https://www.icfeci.com/an-attorneys-guide-of-choosing-a-criminal-defense-investigator-in-dallas/

Friday, 4 December 2020

Fraud Investigations in Texas: How Computer Forensics Can Prevent and Uncover Wrongdoing

Fraud has been an issue in business for as long as currency has been in use – and with increasing levels of businesses reliant on modern technology for everything from transactions to accounting and online banking, it should come as no surprise that business fraud is on the increase. There are tens of thousands of private and public fraud investigations in Texas alone each year. If you’re a business owner, it’s important for you to be able to recognize when fraud occurs, to understand how it is perpetrated and know what you can do to put a stop to it.

Computer Forensics dallas



What is fraud?

Corporate fraud, in the simplest possible terms, is the removal of funds or assets from a business without authorisation. The two key elements of fraud are deception (deceiving the victim) and deprival (removing funds from the victim). This could involve anything from an employee claiming unnecessary expenses (such as money for fuel or food) to embezzling large amounts of company funds into bogus accounts.

Unfortunately, with modern technology it can be all to easy to cover the tracks of deception and deprival, which is where a team with expertise in fraud investigations in Dallas can be useful.

How does a private fraud investigation work?

Computer forensics can be used to perform an investigative analysis of a computer hard drive and related external peripherals for the purposes of obtaining legal evidence. This could uncover when employees are stealing trade secrets, illegally transferring company funds or passing sensitive information to a third party for personal gain – all of which is pertinent during fraud investigations in Forth Worth or wider Texas.

As part of our fraud investigation measures, the ICFECI team can:

• Create a back-up of a hard drive, so suspected employees will be unaware they are being investigated.
• Extract hidden or password-protected files.
• Rebuild email or messaging service transcripts.
• Identify a history of visited websites.
• Identify when data has been accessed, and by whom.

If you suspect wrongdoing or impropriety in your business, why not implement your own fraud investigations in Texas via the ICFFECI computer forensics specialists? Please do not hesitate to contact us for further information.