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Forensic financial analysis

When things go wrong, we bring clarity, evidence, and impact.

Forensic financial analysis

Trusted by courts and legal teams, our forensic
financial analysis supports litigation, mediation,
and complex financial disputes.

CAPAnalysis has been officially recognised as a Forensic
Financial Expert by the Geneva Court since 2018.

Damage Calculation Using our proprietary tool CAPAct, we quantify financial harm in cases of mismanagement, hidden fees, and strategy drift.
Expert Witness & Litigation Support Court-ready analysis, including testimony in cases involving portfolio mismanagement, abuse of leverage, and product mis-selling.
Fee & Risk Profiling Audits Are your bank’s actions aligned with your stated risk profile? We find out, and prove it.
Structured Product & Derivative Reviews We analyze complex financial instruments for suitability, transparency, and actual risk exposure.
Multi-Bank Asset Consolidation We untangle fragmented portfolios and trace financial movements for full transparency.
REVERSE ENGINEERING We break down products into their underlying components to understand their structure, pricing, risks, and embedded fees.

We regularly assist Law Firms in cases which involve:

  • Churning
  • Leverage
  • Disloyal management
  • Conflict of interest
  • Hidden fees
  • Retrocessions
  • Benchmarking
  • Simulations
  • Compliance with risk profile
  • Verification of execution prices
  • Investment diversification

We are proficient in several technical products involving:

  • Structured products: RKOF, Pivot, TARF, TARPF, BRC, etc.
  • Options: vanilla and exotic
  • Swap, Swaption and
    CDS
  • Private equity
  • Vanilla products such: Stocks, Bonds, Funds, Hedged funds

The development of CAPAct enables us to perform a variety of simulations, to compare various scenarios, and perform damage calculations

Our expertise is also solicited to arbitrate between parties to find an agreeable settlement.

Our role as Forensic Financial Experts:

Portfolio Consolidation

We reconstruct and consolidate the portfolio in which the loss occurred, with a specific focus on the relevant time period.

Preliminary Report

We submit a detailed preliminary report to the legal team, identifying and explaining all factors that contributed to the loss.

Damage Assessment

In close collaboration with the lawyer(s), we quantify the financial damage based on unbiased, documented evidence.

Final Expert Report

We draft the final expert report independently for use in court proceedings, ensuring it aligns with legal arguments and meets all evidentiary standards.

Pricing

CAPAnalysis SA invoices its forensic and analytical services based on time spent by its experts, according to the following hourly rates (excluding VAT):

PartnersCHF 400.– / hourSenior ExpertsCHF 300.– / hourJunior AnalystsCHF 200.– / hour

Rates may vary depending on the complexity and scope of the engagement. A detailed estimate is provided upon request.

118 rue du Rhône - 1204 Geneva - Switzerland
+ 41 (0) 22 321 90 90
info@capanalysis.ch