Expert Testimony and Litigation Support — Reporting, quantitative and qualitative analysis allow CFI’s team of experts to create the tools, which will isolate issues and allow focus of their broad range of knowledge to provide clients with the power to prevail prior to or during a hearing and achieve maximum results

Compliance Consulting — Team of experts with more than 100 years combined experience in resolving potential issues with regulators in addition to consulting, evaluating and implementing supervisory systems for all types of brokerage platforms

Data Surveillance — Ability to handle large sets of data and create custom reporting to examine and interpret all aspects of a project — both in the securities industry and other industries — including the ability to trace the flow of money and all types of activity across a broad range of accounts

Value-added Services — For more than two decades, CFI has met the broad range of client needs flexibly within and outside of the securities industry, no matter how big, small, common or uncommon. This is why one will generally find CFI involved in resolving current regulatory issues, firm issues or customer issues that are representative of today’s environment

© 2010 Capital Forensics, Inc.
Sitemap  |  Contact Us