Capital Forensics, Inc (CFI) provides expert tesitmony and litigation support, compliance consulting and data solutions for securities and financial industry matters. CFI's seasoned experts range with experience from mediations and arbitrations to state and federal court. For more then 20 years CFI has assisted litigation teams in thousands of successful cases, as well as, providing expertise in internal investigations, regularoty and compliance issues, data mining and analysis. Every case has a story to be told through testimony, supported by analysis and exhibits. This is where CFI excels.
Capital Forensics, Inc. (CFI) provides data analysis, expert testimony, litigation support, and regulatory consulting for the financial services industry and other entities. CFI's clients range from boutique financial institutions to Fortune 50 companies.
For more than twenty years, CFI has assisted business leaders and litigation teams in thousands of successful case resolutions and regulatory inquiries. Every case has a story. At CFI, we believe each story can best be told through a blend of detailed analysis, instructive exhibits, and effective unbiased testimony. This is the premise upon which CFI was founded, and it remains our commitment today.
Strength through Corroboration — The effective way of producing the best outcome for all securities-related matters and beyond.