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.
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
BLOCKCHAIN & DIGITAL ASSET TRADING
STRUCTURED FINANCE RMBS, CMBS, CLOs, CDOs
MARKET MANIPULATION
CONSUMER
LOANS
CREDIT RATINGS
HEALTHCARE CLAIM-BASED ANALYTICS
ACADEMIC AND INDUSTRY EXPERTS
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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.
Professor of Accounting
The Wharton School
Professor of Finance
Univerity of Texas at Austin
Professor of Finance
Penn State University
Dr. Robert Battalio
​Associate Professor of Finance
Cornell University
Associate Professor of Finance
The Wharton School
Asst. Professor of Finance
University of Washington
TEAM & LEADERSHIP
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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.
