Client Services

Client Services

Portfolio Monitoring

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

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 …