Capital Forensics

Business Services · Illinois, United States · 11-50 Employees

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Overview

Headquarters

1530 E Dundee Rd Ste 333, Palatine, Illi...

Phone Number

(847) 392-0900

Revenue

<$5 Million

Industry

Business Services Project Management
ZI Rank: 1
Signal Type
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ZI Rank
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About Capital Forensics

Founded in 1993, Capital Forensics is a company that provides a broad range of consulting and advisory services for financial services firms including broker and dealers. Capital Forensics is located in Illinois.Explore more
Capital Forensics's Social MediaPopular SearchesCAPITAL FORENSICS IncCapital ForensicsCapital Forensic Accounting LLCCfiCapital Forensics ConsultingSIC Code 87,874NAICS Code 54,541Show more

Capital Forensics Org Chart

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Managing Director

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Consultant

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Financial Services Consultant

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Capital Forensics

<$5M
11-50
Private
<$5M
1993
CC
Christine CornejoManaging Director
$18M
51-200
Private
-
2006
PM
Peter MartinManaging Director
$7.6M
11-50
Private
-
2013
N/A
$6M
11-50
Private
-
1984
Brian Sweeney, Chief Operating Officer, Legal & Regulatory Affairs at RND Resources
Brian SweeneyChief Operating Officer, Legal & Regulatory Affairs
<$5M
11-50
Private
-
1995
DD
Denise DionVice President, Regulatory & Quality Services
<$5M
11-50
Private
-
2018
<$5M
11-50
Private
<$5M
1999
DO
Debbie OwensDirector, Compliance, Cams
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Company Profile Activity

i

Among all Business Services companies

Low Activity

High Activity

Activity Insights

Capital Forensics is experiencing very low activity levels compared to other companies in the Business Services sector.

What does this means?

Capital Forensics is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about Capital Forensics.

Capital Forensics financials insights

Gather financial insights about Capital Forensics, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.

2020

Debt

$1M

See All Capital Forensics's Financials Insights

Capital Forensics Tech Stack

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Top Business Services Companies

Frequently Asked Questions Regarding Capital Forensics

What is Capital Forensics's official website?
Capital Forensics's official website is www.capitalforensics.com
What is Capital Forensics's Revenue?
Capital Forensics's revenue is <$5 Million
What is Capital Forensics's SIC code?
Capital Forensics's SIC: 87,874
What is Capital Forensics's NAICS code?
Capital Forensics's NAICS: 54,541
How many employees does Capital Forensics have?
Capital Forensics has 11-50 employees
What industry does Capital Forensics belong to?
Capital Forensics is in the industry of: Business Services, Project Management
What is Capital Forensics competition?
Capital Forensics top competitors include: Daylight Forensic & Advisory, RND Resources, FS Vector, GxP-CC
What technology does Capital Forensics use?
Some of the popular technologies that Capital Forensics uses are: Microsoft 365, GoDaddy DNS, Sectigo, GoDaddy Web Hosting
How do I contact Capital Forensics?
Capital Forensics contact info: Phone number: (847) 392-0900 Website: www.capitalforensics.com
What does Capital Forensics do?

Founded in 1993, Capital Forensics is a company that provides a broad range of consulting and advisory services for financial services firms including broker and dealers. Capital Forensics is located in Illinois.... Read More

What are Capital Forensics social media links?
Capital Forensics Linkedin page Capital Forensics Twitter page
Is Capital Forensics a public company?
Capital Forensics is private company therefore does not currently have an official ticker symbol
See more information about Capital Forensics

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