News & Views
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Vadim Khavinson named chairman and CEO of Capital Forensics, Inc.
- October 22, 2017
- Posted by: giawatkins
- Category: CFI News
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Vadim Khavinson is named Chairman and CEO of Capital Forensics.
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Henry R. Ferguson, Highly Respected Financial Services Consultant and Expert Witness, Will Join Capital Forensics, Inc.
- January 22, 2016
- Posted by: giawatkins
- Category: CFI News
Henry Ferguson Joins CFI as Managing Director
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Finra is asking broker-dealers, ‘What’s in your clients’ 529 savings plans?’
- January 22, 2016
- Posted by: giawatkins
- Categories: FINRA, Media
CFI’s Kamran Fotouhi provides guidance in Investment News for broker-dealers, on FINRA’s scrutiny of 529 Plans.
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Capital Forensics Bolsters Regulatory Capabilities with Addition of Christine Cornejo as Managing Director
- January 22, 2016
- Posted by: giawatkins
- Category: CFI News
Christine Cornejo Joins CFI as Managing Director.
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Capital Forensics Further Strengthens Firm’s Forensics Accounting and Auditing Capabilities
- January 22, 2016
- Posted by: giawatkins
- Category: CFI News
CFI Further Strengthens Forensic Accounting and Auditing Capabilities.
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Elder Financial Abuse
- August 12, 2017
- Posted by: giawatkins
- Category: Critical Issues
The Older Americans Act of 2006 defines elder financial abuse, or financial exploitation, as “the fraudulent or otherwise illegal, unauthorized, or improper act or process of an individual, including a caregiver or fiduciary, that uses the resources of an older individual for monetary or personal benefit or profit. Read More >
