Founded in 1993 and acquired by J.S. Held in 2021, Capital Forensics, Inc. (CFI) has established itself as a premier provider of forensic and compliance consulting services. The firm offers a comprehensive suite of services including expert witness testimony, forensic accounting, data analytics, and regulatory compliance support to financial institutions such as broker-dealers, investment advisors, and banks. CFI's team of multi-disciplined experts assists clients in navigating complex litigation, arbitrations, and regulatory inquiries, leveraging deep industry knowledge to provide clarity and objective analysis on intricate financial matters.

Founded in

United States