Locked Bank Vault

Independent Monitoring & Claims Resolution

Because FTI Consulting does not perform audit attestation services, we have unmatched independence and credibility with bank and securities regulators. We are a reputable provider of monitoring and claims resolution services.

We provide independent monitoring and compliance services in connection with regulatory settlements, large-scale restitution funds or class action settlement funds. Specific services include:

  • Assuming monitoring assignments, undertakings and remedial actions imposed in connection with regulatory settlements
  • Serving as independent monitor or third-party claims administrator for large-scale restitution funds or class action settlement funds
  • Functioning as neutral arbitrators and mediators in domestic and international proceedings
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