Expertise

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.

​

Our areas of expertise include:

• Cryptocurrency & Blockchain Tracing & Investigations

• Ponzi Scheme Analysis & Investigations

• Market Manipulation Investigations

• Structured Finance CMBS, RMBS, CLOs, CDOs

• Credit Rating Analysis

• Healthcare Fraud Investigations