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 and the statutory notice published, federal law gives investors 60 days to apply for designation as “lead plaintiff” to represent the class.