Capital Forensics, Inc (CFI) provides a portfolio of services for our clients in the broker-dealer, investment advisory and insurance industries.
Combining industry expertise, with data analysis and reporting to support a successful case resolution.
Providing expert advice, support and solutions for securities and insurance related matters.
Offering complete quantitative analysis (including data mining and forensic accounting) for litigation, compliance and regulatory reporting.
Utilizing a proprietary process, CFI prepares and supports complex statistical reports for use in litigation or arbitration. The ArbReporter®, ArbSelector®, and MockArb™ platforms are uniquely available to CFI clients.