| Expert Testimony and Litigation Support
At the heart of Capital Forensics, Inc. (CFI) Expert Testimony
and Litigation Support is a three-prong approach to resolve each case to a proper
conclusion: People, Reporting and Quantitative Analysis.
People
CFI’s team of experts and
analysts have experience in all venues, ranging from mediations and arbitrations
to state and federal court. CFI is very team-oriented, pulling from the unique
skill sets of our experts, CFI’s on-staff attorney and the client to create
a formidable analytical team.
CFI Analysts — Through an all-inclusive account reconstruction
process, CFI’s
analysts review financial account performance, cash flows, out-of pocket performance
and arrive at factually-supported determinations while providing direct creative support to CFI’s experts.
CFI Experts — Armed with reviews and assessments from CFI analysts, the CFI
experts build the general direction of the case through qualitative analysis.
The CFI experts find the best way to tell the “story” hidden in the case data
and build it into meaningful testimony.
Reporting
Account reconstruction and reporting are at the center of all CFI services.
By accurately entering information into an AIMR compliant system, our experts
are able to produce comprehensive profit and loss reports for effective analysis and testimony.
These reports often serve as the basis for exhibits in arbitrations and litigation.
Quantitative Analysis
Accurate reconstruction of accounts is key, but the high-level quantitative
analysis is what really sets CFI apart. CFI’s team of experts find the “story”
in every case to build meaningful testimony backed by analysis and exhibits.
Through detailed statistical analysis of portfolio performance, concentrations,
damages, broad economic and market research, and a comprehensive evaluation
of compliance procedures followed, CFI provides complete case analysis.
Services: Expert Testimony and Litigation Support, Compliance Consulting,
Data
Surveillance and Value-added Services
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