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Blockchain Investigative Support
Areas of Expertise and Engagements

Crypto

  • Ponzi Schemes

  • DeFi Protocols, Swaps, Lending Pools, NFTs

  • Transaction Auditing/Program Integrity

  • Market Manipulation, Wash Trading, Pump & Dumps

  • Crypto Exchange Auditing

  • Unregistered Security Offerings

  • Money Laundering and Misappropriation of Funds

We focus on large, complex financial frauds and the interface between crypto and financial flows. 

Finance

  • Misrepresentation of Assets, Appraisal, Structured Products

  • Credit Ratings, Appraisal Fraud

  • Market Manipulation

  • Consumer Loans

  • Event Studies/Stock Drops

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