Capital Forensics Inc

  • Financial Services
  • Palatine IL
  • 26 employees
  • Financial Services
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Company Overview

Headquarters
1530 East Dundee Road Suite 333, Palatine IL
Website
capitalforensics.com
Phone
(847) 392-0900
Employees
26
Founded in
1993
Industry
Financial Services
NAICS Code
NAICS Code 541 Companies
NAICS Code 54 Companies
NAICS Code 5419 Companies
NAICS Code 54199 Companies
SIC Code
SIC Code 73 Companies
SIC Code 872 Companies
SIC Code 87 Companies
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Financials & Stats

Revenue

$17B

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Who is Capital Forensics Inc

Capital Forensics, Inc. is a privately-held company headquartered in Palatine, Illinois. Employing 26 people, the company boasts an annual revenue of $17 million. Capital Forensics, Inc. (CFI) delivers a wide range of consulting and advisory services for financial service firms, including broker-dealers, banks, insurance companies, Registered Investment Advisors, as well as FORTUNE 500 companies and their legal advisors. Their extensive expertise covers several key areas including expert testimony & litigation support, compliance & regulatory consulting, regulatory remediation, data analytics & quantitative analysis, fraud & forensic investigations, and arbitration tools such as ArbReporter®, ArbSelector®, and MockArb®. CFI specializes in working with clients to effectively resolve legal disputes, regulatory concerns, and private/internal matters. With over 25 years in operation, CFI has earned a strong reputation for successful resolution in these complex areas. For further information, you can visit the company's website at capitalforensics.com.

Capital Forensics Inc Industry Tags

Regulatory Consulting
Litigation Support
Expert Testimony
Forensic Accounting
Quantitative Analysis / Data Mining
Arbitration Tools
Compliance & Regulatory Consulting
Fraud & Forensic Investigations
Data Analytics / Quantitative Analysis
Risk Management
Financial Services
Financial Advisory Services
Insurance Carriers
Insurance
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Capital Forensics Inc Tech Stack

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FAQ

What is the location of Capital Forensics Inc's headquarters?
The headquarters of Capital Forensics Inc are situated at 1530 East Dundee Road Suite 333, Palatine IL
What is Capital Forensics Inc's phone number?
Capital Forensics Inc's contact number is (847) 392-0900.
What is Capital Forensics Inc's official website?
The official website of Capital Forensics Inc can be found at capitalforensics.com.
What is Capital Forensics Inc's current revenue?
As of May 2019, Capital Forensics Inc's annual revenue reached $17B.
How many employees does Capital Forensics Inc currently have?
Capital Forensics Inc employs approximately 26+ people as of May 2019
Which industries is Capital Forensics Inc primarily operating in?
Capital Forensics Inc operates in the following industries: Finance, Credit
What are Capital Forensics Inc's industry tags?
Capital Forensics Inc's industry tags include: Regulatory Consulting, Litigation Support, Expert Testimony
When was Capital Forensics Inc founded?
Capital Forensics Inc was founded in 1993.

Employee Directory

Key Employees

Jay Rosen

Chairman Emeritus

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Igor Lazarev

Full Stack Developer

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Jen Evans

Training Coordinator

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Stephen Strombelline

Managing Director

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Sergey Busel

IT Manager

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