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.
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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.
Company Details
- Employees
- 20
- Founded
- -
- Address
- 1530 East Dundee Road,
- Phone
- (847) 392-0900
- in****@****ics.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- capitalforensics.com
- Keywords
- Compliance & Regulatory Consulting, Litigation Support, Expert Testimony, Fraud & Forensic Investigations, Data Analytics / Quantitative Analysis, Arbitration Tools, Risk Management.
- HQ
- Palatine, IL
Capital Forensics, Inc., A Part Of J.s. Held Questions
Capital Forensics, Inc., A Part Of J.S. Held's helpline number is (847) 392-0900
Capital Forensics, Inc., A Part Of J.S. Held's website is capitalforensics.com
Capital Forensics, Inc., A Part Of J.S. Held's LinkedIn profile is https://www.linkedin.com/company/capital-forensics
Capital Forensics, Inc., A Part Of J.S. Held has
20 employees.
View email and phone details for 20
employees at Capital Forensics, Inc., A Part Of J.S. Held.
Capital Forensics, Inc., A Part Of J.S. Held's industry is
Financial Services
Capital Forensics, Inc., A Part Of J.S. Held's top competitors are
In Progress,
Capital Business Solutions Usa,
Capital Business Brokers & Real Estate Services,
Dearborn Partners,
Twist-Ems®,
J.s. Held Llc,
Miami Value Investing Club,
Capital City Media Ltd,
Capital Connections,
Longwood Plastic Surgery.
Capital Forensics, Inc., A Part Of J.S. Held's support email address is information@capitalforensics.com
Capital Forensics, Inc., A Part Of J.S. Held's categories are Financial Services
Capital Forensics, Inc., A Part Of J.S. Held's founding year is 1993
