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 transactions and 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 solution
CCC’s claims auditing service systematically analyzes your historical trade data against all past and present cases — identifying every eligible transaction and position, whether a claim was previously filed or not.

• 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.

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

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

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