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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Blockchain Analytics

We have a unique set of expertise and experience in analyzing crypto assets and the blockchain. Our specialized expertise in analyzing digital asset trading includes crypto tracing, attribution, various blockchains, NFTs, crypto Ponzi-schemes, wash trading, market manipulation, rug-pulls, and detailed examinations of centralized and decentralized exchanges. Our proprietary in-house blockchain databases and tracing tools support our crypto analysis and consulting services.

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.

Dr. John M. Griffin

Professor of Finance

UT Austin

Dr. Frank Partnoy

Professor of Law

UC Berkeley

Dr. Kim Cornaggia

Professor of Finance

Penn State University

Dr. Robert Battalio

Professor of Finance

Notre Dame University

Dr. Jess Cornaggia

Professor of Finance

Penn State University

Dr. Jordan Nickerson

Asst Professor of Finance

University of Washington

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.