Fiat Tracing.
Traditional Financial Fraud, Uncovered.
In addition to a robust, Daubert motion passed crypto tracing tool, IntegraFEC has expanded its asset tracing capabilities to include fiat currency.
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Integra's fiat asset tracing tools deliver accurate results across thousands of transactions and accounts. Our analysis provides clear, data-driven insights for investigations and recovery efforts.
FIAT TRACING REVEALS THE TRUTH
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Our tracing tools and solutions allow us to forward and back trace funds across hundreds of bank accounts and hundreds of thousands of transactions to show the flow of funds in fraudulent schemes by individuals and corporations.
For law enforcement
Our tools and database allow us to trace the flow of illicit funds, determine the extent of financial crimes, and support legal proceedings. Our in-house tools and database enable us to investigate fraudsters, detect the extent of their crimes, and serve justice.
for Law firms
We assist law firms by providing tracking of stolen and misappropriated assets. Our tools, methodology and analyses have been validated for use in Federal Courts.
THE BOTTOM LINE: INTEGRA DETECTS AND ELIMINATES TRADITIONAL FINANCIAL FRAUD
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Integra FEC 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.
