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Cheryl Guthrie
I recently availed the services of a forensic company and I must say, I am highly impressed. The team was professional and knowledgeable. They provided me with all the required information and guidance. The company website was also user-friendly and informative. I would strongly recommend their services.
Afton Shaw
I am very satisfied with the services provided by Capital forensics, inc. Their team was extremely professional and knowledgeable. They were able to handle my case efficiently and provided me with all the necessary information. I would definitely recommend their services to others.
Bill Fann
The services provided by Capital forensics, inc. are truly exceptional. They have a team of highly skilled professionals who are dedicated to their work. I am extremely impressed with their expertise and their attention to detail. The company website is also very user-friendly and provides all the necessary information. I highly recommend Capital forensics, inc.
Joe Tams
๐ Capital forensics, inc. did an excellent job in handling my case. I was impressed with their prompt response and attention to detail. The team was knowledgeable and professional throughout the entire process. I would definitely recommend their services to others. ๐
Tim Linehan
I recently availed the services of a forensic company for some legal matters. I must say, the experience was outstanding. The level of professionalism and efficiency displayed by the team at [company name] was commendable. They were able to provide me with all the required information in a timely manner. I would definitely recommend their services to anyone in need.
Claudia Reese
The services provided by Capital forensics, inc. were excellent. The team was professional and efficient. They handled my case with utmost care and provided me with all the necessary information. I am very satisfied with their services and would highly recommend them to others.
Andrew Albrechtsen
I recently used the services of a forensic company for some legal matters. The team was highly professional and efficient in handling my case. They were able to provide me with all the necessary information in a timely manner. I was very satisfied with their services and I would highly recommend them.
Andy Boyles
๐ The services provided by Capital forensics, inc. were exceptional. The team was knowledgeable and professional. They were able to handle my case efficiently and provided me with all the necessary information. I would highly recommend their services to others. ๐
David Brady
I had a fantastic experience with a forensic company. The team was highly professional and knowledgeable. They provided me with all the necessary information and guidance. The company website was user-friendly and informative. I would highly recommend their services to others.
Manini Patel
I had a great experience with a forensic company. Their team was highly professional and knowledgeable. They provided me with all the necessary information and guidance. The company website was user-friendly and informative. I would definitely recommend their services. Capital Forensics, Inc. is a company that you can trust.
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We serve broker-dealers, banks, insurance companies, RIAs, law firms and Fortune 500 companies. Litigation Support, ArbSelector, Regulatory Consulting, Data Analytics, Fraud & Forensic Investigations, Arbitration Tools, and Compliance & Risk Management.
Capital Forensics, Inc. is a leading provider of litigation support, regulatory consulting, data analytics, fraud and forensic investigations, arbitration tools and compliance & risk management services to broker-dealers, banks, insurance companies, RIAs (Registered Investment Advisors), law firms and Fortune 500 companies. With over two decades of experience in the industry and a team of highly skilled professionals with diverse backgrounds in finance, accounting and law enforcement agencies such as the FBI (Federal Bureau of Investigation) and SEC (Securities Exchange Commission), Capital Forensics has established itself as a trusted partner for its clients.
Litigation Support:
Capital Forensics provides expert witness testimony for securities litigation cases involving complex financial transactions. The company's team of experienced professionals can assist clients with case analysis & strategy development; document review & analysis; deposition preparation & assistance; trial preparation & assistance; settlement negotiations; mediation/arbitration support.
ArbSelector:
ArbSelector is an online tool developed by Capital Forensics that helps clients select arbitrators for their cases based on various criteria such as experience level in specific areas of securities law or industry knowledge. This tool saves time by streamlining the selection process while also ensuring that clients have access to the most qualified arbitrators available.
Regulatory Consulting:
Capital Forensics offers regulatory consulting services to help clients navigate complex regulatory requirements imposed by FINRA (Financial Industry Regulatory Authority), SEC or other governing bodies. The company's experts can assist with compliance reviews/audits; written supervisory procedures development/review; AML/KYC program development/review; branch office inspections/compliance testing.
Data Analytics:
Capital Forensics leverages advanced data analytics techniques to help clients identify patterns/trends in large datasets that may indicate fraudulent activity or other irregularities. The company's experts use cutting-edge software tools to analyze transactional data from multiple sources including trading platforms/brokerage systems/financial statements etc., which enables them to provide valuable insights into potential risks facing their clients' businesses.
Fraud & Forensic Investigations:
Capital Forensics has extensive experience conducting fraud investigations across various industries including banking/insurance/securities etc., using sophisticated investigative techniques such as forensic accounting/fraud auditing/interviewing witnesses/document review etc. The company's experts work closely with legal counsel/internal audit teams/law enforcement agencies to gather evidence necessary for successful prosecution or civil recovery actions.
Arbitration Tools:
In addition to ArbSelector mentioned earlier, Capital Forensics offers other arbitration-related tools such as mock arbitration hearings/training sessions for attorneys/witnesses/experts involved in securities disputes. These sessions simulate actual arbitration proceedings allowing participants to gain valuable insights into how arbitrators make decisions based on evidence presented during hearings.
Compliance & Risk Management:
Finally, Capital Forensics provides comprehensive compliance/risk management services designed specifically for broker-dealers/banks/RIAs/law firms/Fortune 500 companies operating within highly regulated industries like finance/securities/insurance etc.. These services include risk assessments/compliance program design/review/testing/training/internal audit support/regulatory exam preparation/response planning/crisis management etc..
In conclusion,
Capital forensics inc is a one-stop-shop solution provider offering an array of specialized services tailored towards meeting the unique needs of its diverse clientele base across different sectors ranging from banking institutions through insurance companies down through fortune 500 companies among others.
With over two decades worths' experience coupled with its team comprising seasoned professionals drawn from different fields including finance/accounting/legal enforcement agencies amongst others who are well versed in handling complex issues relating litigation support/regulatory consulting/data analytics/fraud&forensic investigation/arbitration tools/compliance&risk management amongst others.
It comes off no surprise why capital forensics inc remains one top choice when it comes down providing quality service delivery at all times while ensuring client satisfaction remains paramount at all times
- Website
- capitalforensics.com
- Address
- 1530 east dundee road
- Categories
- Financial services