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.

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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

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.

Dr. John M. Griffin

Chaired Professor of Finance
University of Texas at Austin

Expertise: Market manipulation, crypto markets, credit ratings, structured finance (RMBS, CMBS, CLO), and insider trading

Dr. Robert H. Battalio

Professor of Finance
University of Notre Dame

Expertise: Market microstructure, market makers, high frequency trading, and ethics in financial markets

Dr. Nicole Boyson

Chaired Professor of Finance

Northeastern University

Expertise: Corporate governance, conflicts of interest, investment advisers, retirement plan administration, and household finance

Dr. Kimberly J. Cornaggia

Chaired Professor of Finance

Pennsylvania State University

Expertise: Credit ratings, credit risk, municipal finance, corporate finance, and student loans

Dr. Jess Cornaggia

Professor of Finance

Pennsylvania State University

Expertise: Credit ratings, corporate finance, financial intermediation, and household finance

Dr. Frank Partnoy

Chaired Professor of Law

University of California, Berkeley

Expertise: Financial fraud, derivatives, corporate governance, valuation, and damages

Dr. Anthony Saunders

Chaired Professor of Finance

New York University

Expertise: Financial institutions, financial markets, and international finance

Dr. Daniel J. Taylor

Chaired Professor of Accounting

University of Pennsylvania, Wharton

Expertise: Insider trading, financial misreporting, corporate disclosures, and crypto markets

Dr. Rohan G. Williamson

Chaired Professor of Finance

Georgetown University

Expertise: Corporate governance, corporate liquidity, risk management, financial services, and international finance

Dr. Jordan Nickerson

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.