Let the data speak
Financial Fraud Investigation Firm
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.
Blockchain Analytics
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.
EXPERTISE
CRYPTOCURRENCY & BLOCKCHAIN TRACING & INVESTIGATIONS
STRUCTURED FINANCE CMBS, RMBS, CLOs, CDOs
MARKET MANIPULATION INVESTIGATIONS
PONZI SCHEME ANALYSIS & INVESTIGATION
CREDIT RATING
ANALYSIS
HEALTHCARE FRAUD
INVESTIGATION
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.
Chaired Professor of Finance
University of Texas at Austin
Expertise: Market manipulation, crypto markets, credit ratings, structured finance (RMBS, CMBS, CLO), and insider trading
Professor of Finance
University of Notre Dame
Expertise: Market microstructure, market makers, high frequency trading, and ethics in financial markets
Chaired Professor of Finance
Northeastern University
Expertise: Corporate governance, conflicts of interest, investment advisers, retirement plan administration, and household finance
Chaired Professor of Finance
Pennsylvania State University
Expertise: Credit ratings, credit risk, municipal finance, corporate finance, and student loans
Professor of Finance
Pennsylvania State University
Expertise: Credit ratings, corporate finance, financial intermediation, and household finance
Chaired Professor of Law
University of California, Berkeley
Expertise: Financial fraud, derivatives, corporate governance, valuation, and damages
Chaired Professor of Finance
New York University
Expertise: Financial institutions, financial markets, and international finance
Chaired Professor of Accounting
University of Pennsylvania, Wharton
Expertise: Insider trading, financial misreporting, corporate disclosures, and crypto markets
Chaired Professor of Finance
Georgetown University
Expertise: Corporate governance, corporate liquidity, risk management, financial services, and international finance
Associate Professor of Finance
University of Washington
Expertise: Credit ratings, CDO and MBS securities, executive labor markets, and household finance
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.
Dr. John Griffin
President
Dave Lam
COO/Managing Director
Matt Byrnes
Director
Damon Crim
Head of Partnerships
Thomas Magbee
Chief of Staff