Services
Claims Auditing
Recover every eligible penny — including cases you thought were closed or missed
The challenge
Most financial institutions assume that if they didn’t file a claim, or if a case is years old, the opportunity is gone. That assumption is often wrong and it’s costing them real money.
Late claims, unfiled eligible positions, and missed settlement classes are far more common than organizations realize. With CCC’s auditing service, you can find those missing dollars and recover them.
The CCC solution
CCC’s claims auditing service systematically analyzes your historical transactional data against all past and present cases — identifying every eligible position, whether a claim was previously filed or not.
| We analyze your complete historical trading data across the relevant date ranges for each case, going back as far as the records allow. |
| We compare your positions against class definitions for all relevant settlements, including those that closed without your participation. |
| Where late filing is permissible, we file on your behalf and pursue every recovery that remains available. |
| You receive a complete summary of what was identified, what was filed, and what was recovered — with full transparency into the methodology. |
This service is available as a standalone service or integrated with CCC's ongoing filing program. Many clients begin with an audit to quantify what's been missed, then transition to full-service filing going forward.