About INTEGRA FEC LLC
Integra FEC is a forensic data analytics firm specializing in investigating financial and crypto market fraud, providing expert analysis and consulting solutions for government agencies and private sector firms. The company focuses on uncovering fraud in areas such as cryptocurrency, structured finance, and market manipulation.
Forensic data analyticsInvestigations into cryptocurrency fraudBlockchain tracingAnalysis of structured finance instruments (CMBS, RMBS, CLOs, CDOs)Market manipulation investigationsPonzi scheme analysisCredit rating analysisHealthcare fraud investigations
Recent Federal Awards
| Award | Agency | Amount | Date |
|---|---|---|---|
| EXPERT WITNESS SERVICES | Department of Justice | $597K | |
| LITIGATIVE CONSULTANT | Department of Justice | $415K | |
| EXPERT WITNESS | Department of Justice | $296K | |
| LITIGATIVE CONSULTANT | Department of Justice | $279K | |
| LIT CONSULTANT | Department of Justice | $678K |
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Claim this profile See matched opportunitiesData compiled from public government sources including SAM.gov, USAspending.gov, and state procurement records. Last verified against federal award records. Inaccurate? Let us know.