FINANCIAL ECONOMIC CONSULTING with INTEGRITY
Providing forensic data analysis and expert testimony to restore integrity to the financial system
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.
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.
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.
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.
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
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.
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
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
Kimberly Cornaggia
Associate Professor of Finance
Smeal College of Business
Pennsylviana State University
Expertise: Financial distress, credit rating agencies, regulatory issues and municipal markets
Anthony Saunders
Professor of Finance
Stern School of Business
New York University
Expertise: Financial institutions, financial markets, international finance, international banking and financial economics
Jess Cornaggia
Professor of Finance
Smeal College of Business
Pennsylviana State University
Expertise: Corporate finance, financial intermediation, credit ratings and household finance
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.
David Lam
Chief Operating Officer
Expertise: Fraud investigations and analysis, digital asset platforms, blockchain analysis
Matt Byrnes
Director
Expertise: Credit ratings, structured finance (RMBS, CMBS), student loans, healthcare fraud
Pat Doody
Director and Digital Assets Expert
Expertise: Digital asset trading, blockchain analysis, Decentralized Finance (DeFi), market manipulation
Damon Crim
Head of Partnerships
Develops partnerships with our public and private sector clients, and works to ensure the success of our engagements
