Insights

Expanding Regulatory Needs Capital Forensics expertise in compliance, regulatory consulting, and remediation positions it as a valuable partner for financial institutions facing evolving regulatory challenges, presenting opportunities for solutions in regulatory technology and advisory services.

Litigation and Risk Management With a strong track record in expert testimony, litigation support, and arbitration tools, the company can benefit from partnerships offering advanced case management, legal tech integration, and dispute resolution solutions.

Technological Innovation The firm’s use of data analytics and forensic investigation tools highlights an openness to expanding tech-driven solutions, creating potential for advanced analytics, AI, and cybersecurity offerings to enhance their investigative capabilities.

Market Expansion Strategies Recent leadership additions and the acquisition by J.S. Held suggest growth and diversification opportunities, making it a candidate for tailored consulting services, additional compliance tech, or process automation tools.

Client Base Diversification Serving a broad range of clients including Fortune 500 companies and financial firms indicates a need for scalable, enterprise-level solutions in risk mitigation, regulatory reporting, and fraud detection to meet varied client demands.

Capital Forensics, Inc., a part of J.S. Held Tech Stack

Capital Forensics, Inc., a part of J.S. Held uses 8 technology products and services including WordPress, Font Awesome, Select2, and more. Explore Capital Forensics, Inc., a part of J.S. Held's tech stack below.

  • WordPress
    Content Management System
  • Font Awesome
    Font Scripts
  • Select2
    Javascript Libraries
  • PHP
    Programming Languages
  • Yoast SEO
    Search Engines
  • YouTube
    Video Players
  • Google Analytics
    Web Analytics
  • AddToAny
    Widgets

Media & News

Capital Forensics, Inc., a part of J.S. Held's Email Address Formats

Capital Forensics, Inc., a part of J.S. Held uses at least 1 format(s):
Capital Forensics, Inc., a part of J.S. Held Email FormatsExamplePercentage
First.Last@capitalforensics.comJohn.Doe@capitalforensics.com
51%
First@capitalforensics.comJohn@capitalforensics.com
38%
Last@capitalforensics.comDoe@capitalforensics.com
11%

Frequently Asked Questions

Where is Capital Forensics, Inc., a part of J.S. Held's headquarters located?

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Capital Forensics, Inc., a part of J.S. Held's main headquarters is located at 1530 East Dundee Road Suite 333 Palatine, Illinois 60074 United States. The company has employees across 1 continents, including North America.

What is Capital Forensics, Inc., a part of J.S. Held's phone number?

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You can contact Capital Forensics, Inc., a part of J.S. Held's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is Capital Forensics, Inc., a part of J.S. Held's official website and social media links?

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Capital Forensics, Inc., a part of J.S. Held's official website is capitalforensics.com and has social profiles on LinkedIn.

What is Capital Forensics, Inc., a part of J.S. Held's NAICS code?

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Capital Forensics, Inc., a part of J.S. Held's NAICS code is 52 - Finance and Insurance.

How many employees does Capital Forensics, Inc., a part of J.S. Held have currently?

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As of May 2026, Capital Forensics, Inc., a part of J.S. Held has approximately 18 employees across 1 continents, including North America. Key team members include Managing Director: C. C.Managing Director: A. M.Managing Director Western Region: E. H.. Explore Capital Forensics, Inc., a part of J.S. Held's employee directory with LeadIQ.

What industry does Capital Forensics, Inc., a part of J.S. Held belong to?

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Capital Forensics, Inc., a part of J.S. Held operates in the Financial Services industry.

What technology does Capital Forensics, Inc., a part of J.S. Held use?

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Capital Forensics, Inc., a part of J.S. Held's tech stack includes WordPressFont AwesomeSelect2PHPYoast SEOYouTubeGoogle AnalyticsAddToAny.

What is Capital Forensics, Inc., a part of J.S. Held's email format?

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Capital Forensics, Inc., a part of J.S. Held's email format typically follows the pattern of First.Last@capitalforensics.com. Find more Capital Forensics, Inc., a part of J.S. Held email formats with LeadIQ.

When was Capital Forensics, Inc., a part of J.S. Held founded?

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Capital Forensics, Inc., a part of J.S. Held was founded in 1993.

Capital Forensics, Inc., a part of J.S. Held

Financial ServicesIllinois, United States11-50 Employees

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. 

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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.

Section iconCompany Overview

Headquarters
1530 East Dundee Road Suite 333 Palatine, Illinois 60074 United States
Phone number
NAICS Code
52 - Finance and Insurance
Founded
1993
Employees
11-50

Section iconFunding & Financials

  • $10M$25M

    Capital Forensics, Inc., a part of J.S. Held's revenue is estimated to be in the range of $10M$25M

Section iconFunding & Financials

  • $10M$25M

    Capital Forensics, Inc., a part of J.S. Held's revenue is estimated to be in the range of $10M$25M

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