Let the data speak
Financial Fraud Investigation Firm
SERVICES
Integra FEC is a forensic data analytics firm that provides expert analysis and consulting solutions for understanding fraud in financial and crypto markets.
Integra FEC supports government agencies and private sector firms with investigations, litigation, and enforcement related to securities and financial fraud.
Forensic Data Analytics
We use advanced analytics and methods to identify and investigate various forms of fraudulent activity. Our expertise with big data means we can extract, transform, and analyze varied data to provide valuable empirical findings. Our team of highly qualified experts, data scientists, economists, and computer scientists gives our clients rigorous independent assessment and lets the data speak the truth.
Blockchain Analytics
Expert Testimony
Our team of leading academic and industry experts has deep knowledge of trading markets, credit ratings, structured finance, blockchain, DeFi, market manipulation, and digital assets. We have significant experience preparing independent expert reports and declarations. All of our expert engagements make clear that our testimony will only hold to the highest level of ethical standards.
