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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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OUR SERVICES

We are a forensic data analytics firm that assists government agencies and law firms 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.

Integra FEC has provided expert consulting to attorneys and clients at the U.S. Department of Justice, the U.S. Securities and Exchange Commission, the U.S. Commodity Futures Trading Commission, and various other enforcement and regulatory agencies.

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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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OUR EXPERTISE

CREDIT
RATINGS
MARKET
MANIPULATION
BLOCKCHAIN AND
VIRTUAL CURRENCY TRADING
STRUCTURED FINANCE
RMBS, CMBS, CLO, CDO
CONSUMER LOAN ISSUANCE AND SERVICING
HEALTHCARE
CLAIM-BASED ANALYTICS

OUR 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, Integra FEC

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 

Anthony Saunders

Professor of Finance
Stern School of Business

New York University

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

Kimberly Cornaggia

Associate Professor of Finance
Smeal College of Business

Pennsylviana State University

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

Maurice Herlihy

Professor of Computer Science

Department of Computer Science

Brown University

Expertise: Cryptocurrencies, distributed computing and blockchain systems

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

OUR TEAM

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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2020 Copyright Integra FEC

 Connect with Us

contact@integrafec.com

(512) 900-1332