Capital Forensics, Inc. Employee Directory
Financial ServicesIllinois, United States11-50 Employees
In February of 2022, Capital Forensics was acquired by J.S. Held, a global consulting firm providing technical, scientific, and financial expertise across all assets and value at risk. This partnership significantly expands Capital Forensics' global resources and services. To learn more about J.S. Held, visit jsheld.com. --- Founded in 1993, Capital Forensics, Inc. (CFI) provides a broad range of consulting and advisory services for financial services firms – including broker-dealers, banks, insurance companies and Registered Investment Advisors – as well as FORTUNE 500 companies, and their legal advisors. CFI's major practice areas include: • Expert Testimony & Litigation Support • Compliance & Regulatory Consulting • Regulatory Remediation • Data Analytics / Quantitative Analysis • Fraud & Forensic Investigations • Arbitration Tools, including: o ArbReporter® o ArbSelector® o MockArb® Over the past quarter century, CFI has established a reputation for working closely with clients to achieve a long track record of successful resolution of legal cases, regulatory issues and private / internal matters. We serve a broad range of clients across the nation.
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