Client Services
Portfolio Monitoring Numerous institutions have engaged KSF to electronically review their securities transactions and alert staff to suspected fraud or other actionable conduct. KSF specifically tailors a monitoring program to each client’s needs. Through technology, KSF can gauge the extent of fraud-related damages quickly enough to meet legal deadlines. Once a class action is filed …
Asset Recovery Services for Institutions Policy Development KSF works with its clients to implement a securities litigation policy, even if they have little intention of ever filing a lawsuit. A policy is a simple way for the board to address its fiduciary duties regarding stock fraud. It generally includes a minimum loss threshold to trigger …