Capital Forensics was acquired by J.S. Held in February of 2022. For current information 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.