Delivering Strength Through Corroboration for more than a quarter century

Leadership

Our management team includes some of the most experienced and respected authorities in data analytics, litigation support, compliance and regulatory issues, and fraud and forensic investigation.

Vadim Khavinson

Chairman & CEO

Vadim Khavinson became Chairman and CEO in 2016, and is focused on continuing CFI's successful track...
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Christine Cornejo

Managing Director

Christine brings more than 30 years of financial services experience, specializing in reducing regulatory...
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Brad Daniels

Chief Operating Officer

Brad Daniels serves as the Firm’s Chief Operating Officer, where he oversees the firm’s operations,...
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Kamran Fotouhi

Managing Director

Kamran brings more than 20 years of financial industry experience focusing primarily on compliance...
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John Ivan

Managing Director

John is a highly respected securities industry attorney and compliance professional who has led...
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Jay Rosen

Chairman Emeritus

Jay Rosen founded CFI in 1993. Mr. Rosen provides expert analysis and testimony in securities and...
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Eric Siber

Managing Director

Eric has more than 30 years of financial services industry experience. In his most recent role on...
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Stephen Strombelline

Managing Director

Stephen brings more than 35 Years of compliance and regulatory expertise, along with enterprise...
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Robert Valker

Managing Director

Bob Valker has extensive experience in management of regulatory and litigation matters, and is recognized...
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“I’ve worked with CFI’s experts on both forensic accounting and liability issues for more than two decades.”

Litigation PartnerLitigation Partner, Midwest Law Firm