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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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John M. Griffin
President

Professor of Finance
James A. Elkins Centennial Chair
McCombs School of Business
University of Texas at Austin

Expertise: Market manipulation, credit ratings, cryptocurrency markets, structured finance (RMBS, CMBS, CLO, CDO)  and insider trading 

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Frank Partnoy
Senior Advisor

Chaired Professor

UC Berkeley School of Law

Affiliated Faculty

Haas School of Business

Expertise: Financial fraud, derivatives, corporate governance, valuation, and damages

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Kimberly Cornaggia

Associate Professor of Finance
Smeal College of Business

Pennsylviana State University

Expertise: Financial distress, credit rating agencies, regulatory issues and municipal markets

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Anthony Saunders

Professor of Finance
Stern School of Business

New York University

Expertise: Financial institutions, financial markets, international finance, international banking and financial economics

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Jess Cornaggia

Professor of Finance
Smeal College of Business

Pennsylviana State University

Expertise: Corporate finance, financial intermediation, credit ratings and household finance

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Jordan Nickerson

Assistant Professor of Finance

Carroll School of Management
Boston College

Expertise: Household finance, corporate finance, structured finance (RMBS, CMBS, CLO, CDO) and credit ratings

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.

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David Lam
Chief Operating Officer

Expertise: Fraud investigations and analysis, digital asset platforms, blockchain analysis

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Matt Byrnes
Director

Expertise:  Credit ratings, structured finance (RMBS, CMBS), student loans, healthcare fraud

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Pat Doody
Director and Digital Assets Expert

Expertise: Digital asset trading, blockchain analysis, Decentralized Finance (DeFi), market manipulation

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Damon Crim
Head of Partnerships

Develops partnerships with our public and private sector clients, and works to ensure the success of our engagements

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