Independent Broker Dealer Consortium

Member Firm Profile


Although our financial services industry heritage dates back to 1986, Capital Forensics, Inc. (CFI) – as the company is known today – was founded in 1993. CFI provides a range of services, involving data analysis, expert testimony, litigation support and regulatory consulting primarily for financial services industry clients that include broker-dealers, banks, insurance companies and RIAs, as well as Fortune 500 companies and legal counsel. 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.

Capital Forensics Website
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