Integrafec Llc

Description

• We are a financial and economic consulting firm that exists to restore integrity to the financial system by finding fraud and aiding the defrauded. Integra has the academic background and the business experience to find and prove financial fraud, including misreporting by investment banks and ratings agencies, insider trading and market manipulation. Our analyses have formed the basis of large settlements in finance litigation. Our team of academic experts and data scientists serves government agencies and law firms in the following areas: 1. Expertise Consulting Our team of academics has a broad range of expertise in uncovering fraud in complex matters. Areas of expertise include securities manipulation, mortgage-backed securities, structured finance, real estate, credit ratings and insider trading. 2. Forensic Data Analysis We have extensive experience applying advanced analytics to investigate fraud, including predictive analysis and econometric modeling. Our expertise with big data means we can extract, transform and analyze varied data to provide defensible, empirical findings. 3. Litigation support We provide start-to-end litigation support including expert testimony. Our eDiscovery services include: data extraction and processing, data culling, intelligent search and data mining.
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  Headquarters:1801 Lavaca St Ste 101 , Austin, Texas, United States

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  Phone Number: +1 512-322-0076

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  Website: https://www.integrafec.com

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  Employees:16

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  Revenue:$1 - 10M

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  Legal Name:Integrafec Llc

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• |  NAICS Code: 523930  |

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