skyline Our goal is working closely with clients for successful case and issue resolution

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.

CFI Logo
1530 E Dundee Road
Suite 333
Palatine, IL 60074
P: 847-392-0900
T: 888-970-1700
F: 847-392-2990