Capital Forensics Adds Securities Compliance Expert for Arbitration and Consulting

ARLINGTON HEIGHTS, Ill., Oct. 4, 2011 /PRNewswire/ -- Capital Forensics, Inc. (CFI), is proud to announce the addition of Steven McGinnis to its team of securities industry experts supporting arbitration cases.  McGinnis brings more than 40 years of applicable expertise in law, investment compliance, management, and consulting to CFI.

McGinnis began his career as a finance attorney for the Securities and Exchange Commission and moved to Consolidated Capital Companies as corporate general counsel and senior vice-president.  McGinnis held executive positions as a chief legal and compliance officer at Loring Ward International, LWI Financial, SA Funds Investment Trust, and National Planning Holdings.  He was also previously the president and chief executive officer for Titan Value Equities Group.  McGinnis has experience practicing private law as well as a compliance litigation consultant and expert witness.  

"The addition of McGinnis to our expert team not only strengthens our position as leaders, but also contributes to our ability to stay ahead of our clients' needs.  His comprehensive knowledge and leadership experience are a great fit with CFI and for our clients." -Vadim Khavinson, president of Capital Forensics.

McGinnis holds the series 7, 24, and 63 securities licenses.  He earned a B.A. in Psychology from Washburn University, and J.D. from Washburn School of Law in Kansas. He is a member of the California, Texas and Kansas State Bar.  He was formally active on numerous financial industry regulatory committees, including chairman for two of them, National Advisory Council and District Two Business Conduct.  He has been a FINRA Dispute Resolution Arbitrator since 2004.

About Capital Forensics, Inc.

Capital Forensics, Inc. (CFI) provides expert testimony and litigation support, compliance consulting and data solutions for securities and ERISA-related matters. CFI's seasoned experts have experience in all venues, ranging from mediations and arbitrations to state and federal court. For more than a decade, parties in legal matters have retained CFI for successful resolution of thousands of cases as well as regulatory issues, data mining and analysis. Every case has a story to be told through testimony, supported by analysis and exhibits. This is where CFI excels. www.capitalforensics.com.

SOURCE Capital Forensics, Inc.