The Problem

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. CCC’s auditing service exists to find those dollars and recover them.

What CCC Does

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.

Step 1
Full transaction review: We analyze your complete historical trading data across the relevant date ranges for each case, going back as far as the records allow.

Step 2
Case-by-case eligibility mapping: We compare your positions against class definitions for all relevant settlements, including those that closed without your participation.

Step 3
Late claim filing: Where late filing is permissible, we file on your behalf and pursue every recovery that remains available.

Step 4
Recovery reporting: You receive a complete summary of what was identified, what was filed, and what was recovered — with full transparency into the methodology.

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.