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

Financial ServicesUnited 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. 

---

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.

Find Capital Forensics, Inc., a part of J.S. Held employees' phone numbers or email addresses

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

North America
39

United States Of America
39

Capital Forensics, Inc., a part of J.S. Held's Leadership

C. C.
Managing Director
Mobile Phone
Email
A. M.
Managing Director
Mobile Phone
Email
E. H.
Managing Director Western Region
Mobile Phone
Email
P. K.
Senior Advisor
Mobile Phone
Email
J. L. B.
Senior Advisor
Mobile Phone
Email
M. H.
Principal | Financial And Operational Consulting Services
Mobile Phone
Email
A. W.
Senior Compliance Advisor
Mobile Phone
Email
W. B.
Senior Consultant And Expert Witness
Mobile Phone
Email

Contact profiles from Capital Forensics, Inc., a part of J.S. Held

Name

Title

Contact Info

Location

Last Update

J. W.
Expert Consultant
Mobile Phone
Email
United StatesTexas
Aug 11, 2025
M. L.
Consultant
Mobile Phone
Email
United StatesNorth Carolina
Oct 25, 2025
C. C.
Financial Data Reconstruction
Mobile Phone
Email
Oct 18, 2024
C. C.
Analyst
Mobile Phone
Email
Oct 22, 2024
D. E.
Waitress
Mobile Phone
Email
Oct 17, 2024
I. E.
Incoming Analyst Intern
Mobile Phone
Email
Oct 17, 2024
T. R.
Portfolio Reconstruction Specialist
Mobile Phone
Email
Oct 23, 2024
R. R.
Senior Advisor - Packaged Products, Insurance & Trusts
Mobile Phone
Email
Aug 13, 2025
V. L.
Finacial Reconstruction Specialist
Mobile Phone
Email
Oct 21, 2025

Frequently Asked Questions

What is Capital Forensics, Inc., a part of J.S. Held known for?

Capital Forensics, Inc., a part of J.S. Held was founded in 1993 operates in the Financial Services industry. The company's main headquarters is located in 1530 East Dundee Road, Suite 333 Palatine, IL 60074, US; you can contact the main corporate office by phone at

+1-888-970-****

. Explore Capital Forensics, Inc., a part of J.S. Held's company overview page for more information.

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

Capital Forensics, Inc., a part of J.S. Held employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Capital Forensics, Inc., a part of J.S. Held email formats with LeadIQ.

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

Capital Forensics, Inc., a part of J.S. Held has approximately 20 employees as of October 2025. These team members are located across 1 continents, including North America.

Who are Capital Forensics, Inc., a part of J.S. Held's key employees and leadership?

As of October 2025, Capital Forensics, Inc., a part of J.S. Held's key employees include:

Managing Director: C. C.
Managing Director: A. M.
Managing Director Western Region: E. H.
Senior Advisor: P. K.
Senior Advisor: J. L. B.

Looking for contact data? Unlock accurate emails and phone numbers for your ideal prospects with LeadIQ.

Everything for prospecting,
in one platform.

What you can expect from LeadIQ:

B2B data verified in real-time
Sync data to your CRM, & add it to an outreach sequence in one click
Integrations with your tech stack for optimal efficiency
A patented AI cold email generator
Account & contact-level job change tracking