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Let the 
data speak

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.

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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.

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EXPERTISE

BLOCKCHAIN & DIGITAL ASSET TRADING

STRUCTURED FINANCE RMBS, CMBS, CLOs, CDOs

MARKET MANIPULATION

CONSUMER

LOANS

CREDIT RATINGS

HEALTHCARE CLAIM-BASED ANALYTICS

ACADEMIC AND INDUSTRY EXPERTS

Integra FEC experts include prominent faculty leaders in economics, finance, and law, with expertise ranging from credit ratings and trading markets to structured finance and cryptocurrencies.

Our experts have published papers in leading academic journals on forensic finance topics and have been featured in major news outlets.

TEAM & LEADERSHIP

We have a team of economists, data scientists, and forensic data analysts with extensive experience in investigating financial fraud using quantitative and analytical methods.

The team works directly with academic and industry experts to assist our government and private sector clients, and brings a wide array of technical and domain knowledge in fraud investigations. 

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Dr. John Griffin

President

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Dave Lam

COO/Managing Director 

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Matt Byrnes

Director

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Damon Crim

Head of Partnerships

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Thomas Magbee

Chief of Staff

CAREERS

We’re looking for curious and motivated data detectives to join our team. We are currently hiring for both full-time and internship positions.  

Data Analyst

Full-time, Austin, TX (non-remote)

Job Description:

  • Work with our team to investigate financial fraud

  • Conduct background research into areas of fraudulent activity 

  • Analyze large datasets to find fraudulent patterns

  • Summarize and present findings to technical and non-technical audiences

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