Bank Tracing FAST.
Traditional Financial Fraud, Uncovered.
In addition to a robust crypto tracing tool, Integra has expanded its bank asset tracing capabilities through its in house Financial Account Systematic Tracing (FAST) Software.​
Armed with the FAST Software, Integra's team of data scientists identify the sources and destinations of funds as well as clusters of related accounts, tracing hundreds of thousands of transactions across hundreds of bank accounts.
FAST Software can save thousands of hours of account tracing, compared to traditional consulting and accounting firms. Our FAST Software automates processes following accounting principles and has been applied in government matters and private investigations.
​
For PUBLIC SECTOR
Our tools allow us to trace the flow of illicit funds, determine the extent of financial crimes, and support legal proceedings. Our in-house FAST software and database enable us to investigate fraudsters, detect the extent of their crimes, and serve justice.
for Private sector
We assist law firms, bankruptcy professionals, and others by forward and backwards tracing stolen and misappropriated funds across a wide variety of use cases including Ponzi schemes and money laundering through shell companies.
Our tools, methodology, and analyses have been used in Federal Courts.
THE BOTTOM LINE: INTEGRA ILLUSTRATES HOW FINANCIAL FRAUD OCCURS
​​​​
Integra uses proprietary tools, advanced analytics, and extensive expertise to investigate and analyze financial fraud. Our methods allow us to uncover suspicious transactions, identify responsible parties, and measure the impact of their actions.
We provide clients with the information needed to understand and address fraudulent activity.
