In February of 2022, Capital Forensics was acquired by J.S. Held, a global consulting firm providing technical, scientific, and financial expertise across all assets and value at risk. This partnership significantly expands Capital Forensics' global resources and services. To learn more about J.S. Held, visit jsheld.com. --- Founded in 1993, Capital Forensics, Inc. (CFI) provides a broad range of consulting and advisory services for financial services firms – including broker-dealers, banks, insurance companies and Registered Investment Advisors – as well as FORTUNE 500 companies, and their legal advisors. CFI's major practice areas include: • Expert Testimony & Litigation Support • Compliance & Regulatory Consulting • Regulatory Remediation • Data Analytics / Quantitative Analysis • Fraud & Forensic Investigations • Arbitration Tools, including: o ArbReporter® o ArbSelector® o MockArb® Over the past quarter century, CFI has established a reputation for working closely with clients to achieve a long track record of successful resolution of legal cases, regulatory issues and private / internal matters. We serve a broad range of clients across the nation.
Looking for a particular Capital Forensics, Inc., a part of J.S. Held employee's phone or email?
Capital Forensics, Inc., a part of J.S. Held Questions
The Capital Forensics, Inc., a part of J.S. Held annual revenue was $17 million in 2026.
Vadim Khavinson is the Chairman and Chief Executive Officer of Capital Forensics, Inc., a part of J.S. Held.
8 people are employed at Capital Forensics, Inc., a part of J.S. Held.
Capital Forensics, Inc., a part of J.S. Held is based in Palatine, Illinois.
The NAICS codes for Capital Forensics, Inc., a part of J.S. Held are [54, 54199, 5419, 541].
The SIC codes for Capital Forensics, Inc., a part of J.S. Held are [87, 73, 872].
Top Capital Forensics, Inc., a part of J.S. Held Employees
-
Jay Rosen
Chairman Emeritus at Capital Forensics, Inc., a part of J.S. Held
Arlington Heights, IL, US23 -
Steve Urcia
Financial Services Consultant at Capital Forensics, Inc., a part of J.S. Held
New York, United States21 -
Dennis Mooradian
Senior Advisor at Capital Forensics, Inc., a part of J.S. Held
San Francisco, CA, US13 -
Peter Kennedy
Senior Advisor at Capital Forensics, Inc., a part of J.S. Held
Jersey City, NJ, US1 -
Maksim Kavaliou
J Developer at Capital Forensics, Inc., a part of J.S. Held
Buffalo Grove, IL, US12
Related Companies
