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Thomas Magbee
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Work Experience
N/A
Present
Company Details
11-50 Employees
We are a financial and economic consulting firm that exists to restore integrity to the financial system through forensic data analytics. Integra has the academic background and the industry expertise to identify and investigate fraud, including potential misreporting by investment banks and ratings agencies, insider trading and market manipulation. Our team of academic experts, data scientists, research economists and forensic analysts serves government agencies and law firms in the following areas: 1. Expert Testimony Our team of academics has a broad range of expertise in analyzing 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.
Year Founded
2015
Social Media
Linkedin
Industry
Research Services
HQ Location
1801 Lavaca St Austin, Texas - TX 78701, US
Keywords
Securities Fraud AnalysisEconomic ConsultingLitigation ConsultingStructured Finance Analysisincluding CDORMBSMBSABSFinancial Fraud AnalysisMarket Manipulatio
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