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Institute of Computer Forensic Examinations and Criminal Investigations
188 followers -
Institute of Computer Forensic Examinations and Criminal Investigations.
Institute of Computer Forensic Examinations and Criminal Investigations.

188 followers
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Was it an investment, pyramid scheme or a Ponzi scheme?  Mr. Dan James, a Certified Fraud Examiner, has extensive experience in solving the allegations of complex and complicated cases.
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Ponzi Schemes
The SEC says that a Ponzi scheme is an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new investors. Ponzi scheme organizers often solicit new investors by promising to invest funds in opportunities claimed to generate high returns with little or no risk. In many Ponzi schemes, the fraudsters focus on attracting new money to make promised payment to earlier-stage investors to create the false appearance that investors are profiting from a legitimate business.
The term Ponzi Schemes was coined after Charles Ponzi , who duped thousand of New England residents into investing in a postage stamp speculation scheme back in the 1920s.
#ponzischemes #icfeci
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In criminal law. The receiving or offering any undue reward by or to any person whomsoever, whose ordinary profession or business relates to the administration of public justice, in order to influence his behavior, and to incline him to act contrary to his duty and the known rules of honesty and integrity. 

For more details visit Law Dictionary: http://thelawdictionary.org/bribery/#ixzz3zc6DiP73 

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Contact us for Bribery Crime Investigation, details of our service - https://www.icfeci.com/certified-fraud-examiner/bribery-and-public-corruption/ we specialize in allegations of wrong doings covering bribery, graft, kickbacks, payoffs and public corruption.

#publiccorruption #crimeinvestigation
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Tax fraud occurs when an individual or business entity willfully and intentionally falsifies or omits information on a tax return in order to limit tax liability. https://www.icfeci.com/certified-fraud-examiner/tax-fraud/

#taxfrauds 
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Health care fraud involves the filing of dishonest health care claims in order to turn a profit.

#healthcarefraud #ICFECI
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Get the mystery behind mortgage fraud solved. Get help from an expert in mortgage fraud @ https://www.icfeci.com/certified-fraud-examiner/mortgage-fraud/
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Mortgage fraud is a crime in which the intent is to materially misrepresent or omit information on a mortgage loan application to obtain a loan.
Mortgage fraud is a broad term that can refer to many activities: Inflating an appraisal in order to obtain a mortgage for more than a property is worth. Claiming income or assets the borrower does not have. Posing as a borrower on behalf of another who's actually making the purchase.

#mortgagefraud #mortgagefraud
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Cell phone plays a vital part in most criminal cases. To get information regarding cell phone investigation take help of the best investigators at https://www.icfeci.com/certified-cell-phone-examiner/
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Services that make us experienced are Civil fraud and criminal litigation, white collar frauds, bank frauds, Ponzi schemes and similar
Computer and cell phone forensics examinations
Certified Fraud Examinations in case of securities, healthcare and other fraud cases
Criminal Justice Act Services (other than counsel) including investigative, expert or other services necessary for adequate representation
Sex crimes, assault, murder, child pornography, violence, assault.
https://www.icfeci.com/services/
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