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FINANCIAL ECONOMIC CONSULTING with INTEGRITY

Providing forensic data analysis and expert testimony to restore integrity to the financial system

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SERVICES

Integra FEC provides expert consulting to government agencies and law firms investigating fraud, including the U.S. Department of Justice (DOJ), the U.S. Securities and Exchange Commission (SEC), and various other enforcement and regulatory agencies.

 

We are a forensic data analytics firm that assists our clients with investigations, litigation, and enforcement related to securities and financial fraud. We have a team of testifying experts comprising of leading academics and professionals with deep experience in trading markets, credit ratings, structured finance, and cryptocurrencies.

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Forensic Data Analysis

We have extensive experience applying advanced analytics to identify and investigate fraud. Our expertise with big data means we can extract, transform, and analyze varied data to provide valuable empirical findings.

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Expert Testimony

Our team of academic and industry experts has a broad range of expertise in forensic financial analysis. We have significant experience preparing independent expert reports and declarations.

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Litigation Support

We provide start-to-end litigation support from discovery requests to expert testimony. Our team of experts, statisticians, and data scientists give our clients the independent assessment needed for their cases.

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EXPERTISE

BLOCKCHAIN AND DIGITAL ASSET TRADING
MARKET
MANIPULATION
CREDIT
RATINGS
STRUCTURED FINANCE
RMBS, CMBS, CLO, CDO
CONSUMER LOAN ISSUANCE AND SERVICING
HEALTHCARE
CLAIM-BASED ANALYTICS
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ACADEMIC EXPERTS

Our affiliated academic experts are prominent faculty leaders in economics and finance, with direct experience examining structured securities and other financial products in federal and state government examinations. We have also performed forensic analysis in areas related to public financial and healthcare markets. Our experts have published papers on many of these topics in top finance journals.

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TEAM / LEADERSHIP

Our team works directly with our experts to serve our government and private sector clients. We have a wide array of technical and domain expertise, with strong quantitative backgrounds and analytical experience. Our team includes PhD-level data scientists, as well as forensic analysts well versed with processing large data sets. Our directors have many years of experience in delivering excellent results to our federal, state, and private clients and a large portion of work comes through word-of-mouth referrals from clients who are highly satisfied with our work.

Sign-up for our webinar/presentation on Fraud Analytics Techniques and Forensic Finance

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