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Data Analytics
- July 10, 2017
- Posted by: giawatkins
- Categories:
No CommentsWe make big data more accessible, understandable and actionable Data Analytics Data analytics serves as the cornerstone of our business. CFI is recognized for its ability to capture, analyze, simplify and explain complex or large sets of data. This helps clients understand a situation, establish a reliable course of action and support a position. At -
ArbSelector
- October 24, 2017
- Posted by: giawatkins
- Categories:
ArbSelector®-- Proven and Perfected Over 10 Years ArbSelector® is a comprehensive, interactive tool that enables legal counsel to make fully informed, strategic decisions in their selection of FINRA arbitrators. Over the past decade, ArbSelector® has become recognized as the industry standard for this important due diligence task. Based on an unmatched volume of case data, -
Fraud & Forensic Investigation
- October 25, 2017
- Posted by: giawatkins
- Categories:
Companies dislike the term ‘turnaround consulting’ because it represents failure. The truth is that turnaround consulting represents success.
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Compliance, Regulatory and Risk Consulting
- August 16, 2017
- Posted by: giawatkins
- Categories:
Companies dislike the term ‘turnaround consulting’ because it represents failure. The truth is that turnaround consulting represents success.
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Subscribe to ArbReporter®
- September 15, 2022
- Posted by: giawatkins
- Categories:
We support every stage of the customer complaint life cycle ArbReporter® is a weekly email communication – sent as a courtesy to Capital Forensics’ clients and other industry professionals upon request – that provides a comprehensive report of all FINRA awards from the prior week. ArbReporter® is a convenient tool for keeping up-to-date on FINRA -
Elder Abuse
- November 5, 2021
- Posted by: giawatkins
- Categories:
Helping Broker-Dealers and RIAs Protect Senior and Vulnerable Clients And their Families from Financial Abuse Financial Elder Abuse As financial abuse of elder and vulnerable clients has grown in the U.S., regulatory agencies at the national and state levels have intensified their resolve to protect those individuals, and have engaged financial institutions in that effort. -
Litigation Support
- August 14, 2017
- Posted by: giawatkins
- Categories:
We support every stage of the customer complaint life cycle Litigation Support Capital Forensics is engaged by respected firms and their legal advisors to help resolve complex issues, involving significant financial and reputational risks. We take that responsibility very seriously. CFI has decades of experience in all aspects of litigation and case resolution. This incorporates