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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) 392-0900Website
www.capitalforensics.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Dec
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ZI Rank
1
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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
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Activity Insights
Capital Forensics is experiencing very low activity levels compared to other companies in the Business Services sector.
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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
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2020
Debt
$1M
Capital Forensics Tech Stack
A closer look at the technologies used by Capital Forensics
Capital Forensics News & Media
Capital Forensics, Inc. Publishes Comprehensive Guide To Understanding And Applying Mock Arbitration
Capital Forensics, Inc. (CFI) announced today that the Firm has published "Mock Arbitration: A Blueprint for Risk Mitigation." The 34-page comprehensive Report is designed to help legal counsel understand, apply and benefit from the mock arbitration process, by anticipating and preparing for how arbitrators are likely to rule in an actual client arbitration.Capital Forensics, Inc. Expands Expertise in Annuities, Insurance, and Trust Services with Addition of Richard Randa
PALATINE, Ill., May 8, 2019 /PRNewswire/ -- Capital Forensics, Inc. (CFI) announced today that Rich Randa has joined the firm as Senior Advisor – Packaged Products, Insurance & Trusts; expanding CFI's team of highly experienced regulatory and compliance professionals who provide a broad...Capital Forensics, Inc. and Eversheds Sutherland Release In-Depth Report on FINRA's Regulatory Notice 19-04 Regarding 529 Plan Self-Reporting Initiative
PALATINE, Ill. and WASHINGTON, Feb. 21, 2019 /PRNewswire/ -- Capital Forensics, Inc. (CFI) and Eversheds Sutherland (ES) announced today the publication of their in-depth Report that provides a detailed analysis of FINRA's recently issued Regulatory Notice 19-04, regarding its 529 Plan...Capital Forensics, Inc. Further Strengthens Labor Relations and Human Resources Credentials with Addition of Attorney Gary England
PALATINE, Ill., Jan. 22, 2019 /PRNewswire/ -- Capital Forensics, Inc. (CFI) is pleased to announce that it is expanding the firm's regulatory and compliance team, with the addition of Gary England as a Senior Advisor. Mr. England brings decades of experience in applying and interpreting...
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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
