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

Financial ServicesIllinois, United States11-50 Employees

Capital Forensics, Inc. (CFI) provides consulting and advisory services focused on financial services firms, including broker-dealers, banks, insurance companies, and Registered Investment Advisors, as well as large corporate clients and their legal teams. Its practice areas cover expert testimony and litigation support, regulatory compliance and remediation, data analytics, fraud investigations, and arbitration tools used to support risk assessment and dispute resolution. The firm serves clients across the United States, helping them navigate regulatory issues, legal matters, and internal investigations with an emphasis on quantitative analysis and forensic insight.

Founded in 1993 and based in Palatine, Illinois, Capital Forensics became part of the global consulting firm J.S. Held in February 2022, a move that expanded its access to broader resources and international capabilities. The combination positions the firm within the financial services advisory landscape as a specialist provider of regulatory, compliance, and forensic services, supporting clients through complex investigations, remediation efforts, and risk management initiatives.

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