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    Capital Forensics

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    Description

    • Founded in 1993, Capital Forensics, Inc. (CFI) provides data analysis, expert testimony, litigation support and regulatory consulting for the financial services industry. CFIs clients range from financial institutions including broker-dealers, hedge funds and Registered Investment Advisors to Fortune 500 companies. Our major practice areas include:Expert Testimony & Litigation SupportRegulatory ConsultingQuantitative Analysis / Data MiningForensic AccountingArbitration Tools, including:-       ArbReporter®-       ArbSelector®-       MockArb CFI has assisted business leaders and litigation teams in thousands of successful case resolutions and regulatory inquiries. We believe every case is different, and demands detailed analysis, instructive exhibits and effective unbiased testimony. Strength Through Corroboration is the premise on which CFI was founded, and it remains as the cornerstone of our value proposition today.
    • location

      Headquarters:1530 East Dundee Road Suite 333, Palatine, Illinois, United States

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    • Capital Forensics phone

      Phone Number: +1 847-392-0900

    • Capital Forensics website

      Website: https://www.capitalforensics.com

    • Capital Forensics employees

      Employees:56

    • Capital Forensics revenue

      Revenue:$1 - 10M

    • Capital Forensics legal name

      Legal Name:Capital Forensics

    • Capital Forensics's Social Media

      Capital Forensics linkedin
    • done Is this data correct?

    • |  NAICS Code: 524126  |

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    Person level website identification

    CEO for Capital Forensics

    Vadim Khavinson

    Chairman And Chief Executive Officer

    Person level website visitor identification

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    Buyer intent data, anonymous visitor identification, first party data integration backed by a massive contact database that will supercharge your sales team. Schedule a demo to learn more!

    View Employees

    Brad Daniels

    Chief Operating Officer

    Jay Rosen

    Chairman Emeritus

    Eric Siber

    Managing Director In The Northeast, Assisting Companies In Evaluating Customer

    John Ivan

    Managing Director

    Christine Cornejo

    Managing Director

    Frequently Asked Questions regarding Capital Forensics

    • Where are Capital Forensics's Headquarters?

      Capital Forensics's Headquarters are in 1530 East Dundee Road Suite 333,Palatine,Illinois,United States

    • What is Capital Forensics's phone number?

      Capital Forensics's phone number is +1 847-392-0900

    • What is Capital Forensics's official website?

      Capital Forensics's official website is https://www.capitalforensics.com

    • What is Capital Forensics's Revenue?

      Capital Forensics's revenue is $1 - 10M

    • What is Capital Forensics's NAICS code?

      Capital Forensics's NAICS code is 524126

    • How many employees are working in Capital Forensics

      Capital Forensics has 56 employees

    • What is Capital Forensics's Industry?

      Capital Forensics is in the industry of Financial Services

    • Who is Capital Forensics's CEO?

      Capital Forensics's CEO is Vadim Khavinson

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