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
Senior Managing Director, Co-Leader of Financial Services