Gilardi & Co, LLC

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Gilardi & Co. LLC is annually responsible for approximately $300 million in settlement assets across hundreds of checking, savings and investment accounts. To meet the challenges of such a complex circumstance, we have internally developed systems that lead the industry in precision, innovation and efficiency.

Audit/Review - Our procedures for management, control and audit of distribution assets focus on the accurate, cost-efficient delivery of settlement assets to approved claimants. We conduct extensive duplicate and fraudulent claim reviews, as well as regular independent audits of the disbursement calculation methodology.

Fund Management - Prior to distribution, we employ our relationships with banks and other financial institutions to control and invest settlement funds and manage the requirements of non-cash assets, such as warrants, stock certificates, insurance vouchers, phone cards, rebate coupons and consumer products.

Asset Delivery - At distribution, funds are transferred as needed from the investment account to the distribution account and, upon approval of the distribution register, funds are delivered to claimants via checks that clearly identify the matter for which the check has been issued.