Fiat Bank Tracing.
Traditional Financial Fraud, Uncovered.
In addition to a robust crypto tracing tool, Integra has expanded its asset tracing capabilities to include fiat currency through bank statements.​
Our tracing tools and solutions allow us to trace funds backwards and forwards 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 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 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
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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.
