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Trading and Financial Analysis

Data Analysis

Description

  • Econometric Analysis

  • Machine Learning

  • Thresholds Analysis

  • Textual Analysis

Examples of Integra's Work

  • Securities Fraud

  • Bitcoin Money Laundering

  • Consumer Loan Fraud

  • Securities Fraud

Fraud Detection

Description

  • Data Matching

  • Causal/Difference-in-Difference Analysis

  • Outlier Analysis

Examples of Integra's Work

  • Consumer Loan Fraud

  • Healthcare Fraud

Data Analysis

Description

  • Monitoring and surveillance dashboards

  • Investigative Tools

  • Fraud Enforcement

Examples of Integra's Work

  • Asset Class for SEC

  • Numerous Enforcement Matters

Expert Testimony

Description

  • Expert Reports

  • Depositions and Arbitrations

Examples of Integra's Work

  • Numerous for both Public and Private Sector Clients

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